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about 2 months ago

In its defense, the Anti-Money Laundering Council says an iPhone is more secure than an Android phone.

about 8 months ago

A new law requires casinos to "know sufficiently" their customers, in a bid to combat crimes such as money laundering and terrorist financing.

about 1 year ago

A source close to Bangladesh Bank who has direct knowledge of the recovery process said some Bangladesh Bank officials will fly to Manila next week in an attempt to hasten the recovery.

about 2 years ago

The usually heated Senate investigation on the $81 million money laundering scandal cooled down a bit on Thursday as the Bangladesh ambassador thanked the Philippine government for its efforts to recover the money stolen from his country.

about 2 years ago

"Out of decency and honor, and despite his lack of involvement in the same, he tendered his resignation because of command responsibility, as Deguito - whose culpability has been clearly and convincingly established - was under him," RCBC's Macel Estavillo said.

about 2 years ago

In a decision released on Wednesday (April 20), the court grants a provisional asset preservation order, which forbids the withdrawal, transfer, conversion, or removal of the P10.2 million sitting in the bank accounts of businessman Kam Sin Wong and companies Eastern Hawaii Leisure Co., Ltd. and Centurytex Trading in the next 20 days.

about 2 years ago

More twists and turns as the Senate continues to investigate the multi-million dollar money laundering controversy. Philrem's messenger finally shows up and Kim Wong returns more money.

about 2 years ago

Senators investigate the multi-million dollar money laundering scandal for the fourth time. RCBC Branch Manager Maia Deguito says there's a big fish who orchestrated the biggest bank cyber heist in history. Senators also asked those linked to the scam-where the remaining money is.

about 2 years ago

The Bangko Sentral admits the Bangladesh cyber bank heist last February may worsen the situation of overseas Filipino workers.

about 2 years ago

Remittance firm Philippine Remittance Ltd. (PhilRem) denied allegations that up to $17 million of the $81 million stolen from the Bangladesh Bank remains in its custody.