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BSP slaps RCBC P1-B over Bangladesh bank cyber heist

Rizal Commercial Banking Corp. (RCBC) get slapped with a P1 billion fine in connection with the US $81 million cyber bank heist from Bangladesh Bank. The BSP said the policy-making Monetary Board-approved supervisory action against the bank was made “in connection with the special examination conducted by the Bangko Sentral […]

Bangko Sentral scraps permits of Philrem, 2 others

Manila — The policy-making Monetary Board of the Bangko Sentral ng Pilipinas has cancelled the Certificate of Registration of Philrem Services Corp., the remittance service provider facing lawsuits for alleged involvement in the laundering of about US $81 million stolen from Bangladesh Bank in February 2016. The board also cancelled […]

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 […]

Livestream: Senate Blue Ribbon Committee Hearing on money laundering

Watch here another edition of the continuing live stream coverage on the Philippine Senate Blue Ribbon Committee hearing on the alleged $81 million money laundering scam which was coursed through the Rizal Commercial Banking Corporation Jupiter-Makati branch, PhilRem Service Corporation and other financial institutions. Livestream: Senate Blue Ribbon committee hearing […]

Kim Wong names 2 foreigners in US $81-M alleged money laundering

At the resumption of the Senate Blue Ribbon Committee hearing on the alleged US $81 million money laundering, businessman Kim Wong presented a sealed envelope containing the names of the two foreigners he claimed were connected in the heist. Kim Wong on Tuesday flatly denied involvement in bringing in the […]

Livestream: Senate hearing on the alleged $81-M money laundering

Watch the live stream coverage on the Philippine Senate Blue Ribbon Committee hearing on the alleged $81 million money laundering scam which was coursed through the Rizal Commercial Banking Corporation Jupiter-Makati branch, PhilRem Service Corporation and other financial institutions. On an earlier hearing, the remittance company that converted most of […]

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 Rising

Livestream: Senate Blue Ribbon Committee Hearing on money laundering

Watch here another edition of the continuing live stream coverage on the Philippine Senate Blue Ribbon Committee hearing on the alleged $81 million money laundering scam which was coursed through the Rizal Commercial Banking Corporation Jupiter-Makati branch, PhilRem Service Corporation and other financial institutions. Livestream: Senate Blue Ribbon committee hearing […]

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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 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 […]

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Throwback

Livestream: Senate Blue Ribbon Committee Hearing on money laundering

Watch here another edition of the continuing live stream coverage on the Philippine Senate Blue Ribbon Committee hearing on the alleged $81 million money laundering scam which was coursed through the Rizal Commercial Banking Corporation Jupiter-Makati branch, PhilRem Service Corporation and other financial institutions. Livestream: Senate Blue Ribbon committee hearing […]

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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 […]

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 […]

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 […]

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