All three complaints filed by the Anti-Money Laundering Council arising from the $80.9 million stolen by hackers from the Bangladesh Bank and laundered to...
BANGLADESH Ambassador John Gomes on Wednesday insisted on Wednesday that remittance firm PhilRem Service Corp. still has the $17 million that has gone missing...
The Anti-Money Laundering Council has asked the Department of Justice to prosecute the controversial remittance firm PhilRem Service Corp. for its involvement in the...
THE camp of opposition presidential candidate Vice President Jejomar Binay challenged his rival Rodrigo Duterte to allow the Anti-Money Laundering Council to look into...
DAGUPAN CITY—Exactly a month after he issued the challenge during the presidential debate in Cebu, presidential candidate Jejomar Binay reminded his four opponents to...
Bangladesh and the Philippines became the focus of world attention after the international news media reported that hackers stole US$81-million from the central bank...
A phrase that professionals like to borrow from the accounting profession is ‘bottom line.’ It is attractive and useful because of its suggestion of...
WHILE senators commended casino junket operator Kim Wong for voluntary surrendering some of the proceeds of the $81-million cyberheist of the funds of the...
THE dismissed manager of RCBC Jupiter branch in Makati, Maia Santos Deguito, has turned down a government offer to enter the witness protection program...
BUSINESSMAN William Go filed a criminal complaint against Rizal Commercial Banking Corp. branch manager Maia Santos Deguito and former senior customer relationship officer Angela...
Bangko Sentral ng Pilipinas Governor Amando Tetangco Jr. favors the easing of the bank secrecy law under certain conditions to effectively prevent the recurrence...
RCBC branch manager Maia Santos-Deguito told the Senate Blue Ribbon Committee Thursday that casino junket operator Kim Wong had referred all the accounts used to hold...
