Tag Archives: RCBC
- Philippine DOJ indicts Bangladeshi bank heist figures
April 24, 2017
Philippines Dept. of Justice indicts former RCBC bank manager and owners of Philrem remittance firm for their roles in 2016's great Bangladeshi bank heist.
- Philippine bank fined record sum over its role in Bangladeshi bank heist
August 5, 2016
Philippine regulators slap $21.3m fine on Rizal Commercial Banking Corp for its role in the Bangladeshi central bank cyber heist.
- Bank clears Solaire, City of Dreams Manila in $100M launder storm
March 7, 2016
The bank in the Philippine money laundering controversy, said it does not deal with casinos as part of its corporate good governance.
- Regulators investigate reports of $100M laundering via Philippine casinos
March 2, 2016
Philippine authorities have reportedly uncovered the biggest money laundering activity in the country.
Okada Manila eyes Philippine backdoor listing
May 2, 2017
Bitcoin money laundering report ignores gambling’s history
January 21, 2018