04 Jan 2017
Published in News

Special report – EXECUTIVE LAWLESSNESS: MONEY LAUNDERING AND VIGILANTISM IN THE PHILIPPINES

From 2000 to 2005 the Philippines was ‘blacklisted’ as a ‘non-cooperative’ country and subjected to significant sanctions by the Financial Action Task Force for its failure to tackle endemic problems with transparency and traceability in its financial system.

23 Nov 2016
Published in News

Philippines anti-money laundering watchdog takes bankers to court for ‘wilfully’ ignoring $81m cyberheist

The Philippines’ anti-money laundering watchdog has filed criminal charges against five officials of the RCBC (Rizal Commercial Banking Corp) bank as well as the former treasurer Raul Tan, for “wilfully” ignoring suspicious activity

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