.

Current Human Events & Stories

*20

Former RCBC branch manager confirms Christopher Lagrosas is Kim wong

MANILA, April 20 – The latest development that came out of Philippine Senate hearing being conducted by its Blue Ribbon Committee squeezed new information out of former Rizal Commercial Banking Corporation (RCBC)-Jupiter branch manager Maia Santos Deguito on Tuesday. The lady banker tagged junket casino operator Kim Wong as Christopher […]

Live video on Senate hearing of the $81-M money laundering scheme

Another live stream edition here of the Senate hearing on the $81-M money laundering scheme. What more stories will unfold, rehashed, retold, concocted by the main players and investigators of the much talked about $81 million money laundering scheme that placed the Philippine financial institutions, banks most definitely, into serious […]

Money laundering: Deguito, Torres gets RCBC ax for falsification of documents

The two officers of the Rizal Commercial Banking Corporation in its Makati city Jupiter branch, where the US $81 million stolen from Bangladesh Bank was processed, have been axed from their jobs. In a statement Tuesday, lawyer Maria Cecilia Fernandez-Estavillo, head of RCBC’s legal and regulatory affairs group, said RCBC […]

Money laundering in the Philippines detrimental to OFWs sending remittance

During the Senate hearing on the alleged money laundering case involving a Philippine universal bank Tuesday, OFW advocate Susan Ople disclosed that banks in more than 10 countries and territories have ended correspondent banking operations with Philippine-based banks and remittance companies. These foreign banks, include among others, are those in […]

If casinos were under AMLA law, money laundering could have not happened?

If casinos were under AMLA law, money laundering could have not happened- Guingona. The US81-million money laundering controversy could not have happened if the casino were covered by the Anti-Money Launder Law (AMLA), Senate blue ribbon chairman Sen. Teofisto ‘TG’ Guingona III said on Tuesday. ”(And) what is clear, this […]

What's Recommended

If casinos were under AMLA law, money laundering could have not happened?

If casinos were under AMLA law, money laundering could have not happened- Guingona. The US81-million money laundering controversy could not have happened if the casino were covered by the Anti-Money Launder Law (AMLA), Senate blue ribbon chairman Sen. Teofisto ‘TG’ Guingona III said on Tuesday. ”(And) what is clear, this […]

*20

Former RCBC branch manager confirms Christopher Lagrosas is Kim wong

MANILA, April 20 – The latest development that came out of Philippine Senate hearing being conducted by its Blue Ribbon Committee squeezed new information out of former Rizal Commercial Banking Corporation (RCBC)-Jupiter branch manager Maia Santos Deguito on Tuesday. The lady banker tagged junket casino operator Kim Wong as Christopher […]

Money laundering in the Philippines detrimental to OFWs sending remittance

During the Senate hearing on the alleged money laundering case involving a Philippine universal bank Tuesday, OFW advocate Susan Ople disclosed that banks in more than 10 countries and territories have ended correspondent banking operations with Philippine-based banks and remittance companies. These foreign banks, include among others, are those in […]

Live video on Senate hearing of the $81-M money laundering scheme

Another live stream edition here of the Senate hearing on the $81-M money laundering scheme. What more stories will unfold, rehashed, retold, concocted by the main players and investigators of the much talked about $81 million money laundering scheme that placed the Philippine financial institutions, banks most definitely, into serious […]

Money laundering: Deguito, Torres gets RCBC ax for falsification of documents

The two officers of the Rizal Commercial Banking Corporation in its Makati city Jupiter branch, where the US $81 million stolen from Bangladesh Bank was processed, have been axed from their jobs. In a statement Tuesday, lawyer Maria Cecilia Fernandez-Estavillo, head of RCBC’s legal and regulatory affairs group, said RCBC […]

What's Throwback

Live video on Senate hearing of the $81-M money laundering scheme

Another live stream edition here of the Senate hearing on the $81-M money laundering scheme. What more stories will unfold, rehashed, retold, concocted by the main players and investigators of the much talked about $81 million money laundering scheme that placed the Philippine financial institutions, banks most definitely, into serious […]

*20

Former RCBC branch manager confirms Christopher Lagrosas is Kim wong

MANILA, April 20 – The latest development that came out of Philippine Senate hearing being conducted by its Blue Ribbon Committee squeezed new information out of former Rizal Commercial Banking Corporation (RCBC)-Jupiter branch manager Maia Santos Deguito on Tuesday. The lady banker tagged junket casino operator Kim Wong as Christopher […]

Money laundering in the Philippines detrimental to OFWs sending remittance

During the Senate hearing on the alleged money laundering case involving a Philippine universal bank Tuesday, OFW advocate Susan Ople disclosed that banks in more than 10 countries and territories have ended correspondent banking operations with Philippine-based banks and remittance companies. These foreign banks, include among others, are those in […]

If casinos were under AMLA law, money laundering could have not happened?

If casinos were under AMLA law, money laundering could have not happened- Guingona. The US81-million money laundering controversy could not have happened if the casino were covered by the Anti-Money Launder Law (AMLA), Senate blue ribbon chairman Sen. Teofisto ‘TG’ Guingona III said on Tuesday. ”(And) what is clear, this […]

Money laundering: Deguito, Torres gets RCBC ax for falsification of documents

The two officers of the Rizal Commercial Banking Corporation in its Makati city Jupiter branch, where the US $81 million stolen from Bangladesh Bank was processed, have been axed from their jobs. In a statement Tuesday, lawyer Maria Cecilia Fernandez-Estavillo, head of RCBC’s legal and regulatory affairs group, said RCBC […]