Rappler's latest stories on Julia-Bacay Abad
Anti-Money Laundering Council head resigns
This is not a decision that was taken lightly but I believe that this is the right time for me to voluntarily relinquish my post says Julia Bacay Abad

RCBC admits wrong report to AMLC on businessman Antonio Tiu
Saying the damage caused by RCBC s mistake is irreparable the businessman says he will not stop until justice is served against those who wrongly accused him and his companies

Kim Wong completes turnover of $15M to AMLC
Amid legal battles casino junket agent Kim Wong keeps his promise to return some of the stolen funds in his possession

Antonio Tiu sues AMLC head with perjury
In addition to the perjury raps Tiu says Bacay Abad maliciously and falsely implicated him in the alleged money laundering scheme of presidential candidate Binay

Kim Wong returns another P200M to AMLC for safekeeping
Kim Wong s camp returns a total of 9 8 million of the stolen funds played in Eastern Hawaii Leisure

Kim Wong returns another P38.28M to AMLC
The returned money comes from the stolen funds played in Eastern Hawaii Leisure Company Limited according to Kim Wong s legal counsel

6 things we know about RCBC money-laundering scam
Since the Anti Money Laundering Council started its probe into the heist on February 19 a lot has happened – from confessions to resignations

Bangladesh authorities head to PH to probe heist
Bangladesh Ambassador to the Philippines John Gomes hopes to recover the rest of the 81 million stolen from the country s central bank

Kim Wong returns $4.63M to AMLC
Kim Wong keeps his promise to return the money left in the junket operation to AMLC

Casino junket operator gives new leads in Bangladesh bank heist
More leads surface as key witness Kim Wong faces the Senate steering authorities to the location of the stolen money and two alleged main players in the money laundering case

PhilRem, Kim Wong differ on missing $17-M Bangladesh Bank funds
UPDATED Wong also vehemently denies any link to the money laundering scandal telling senators he does not know where the 81 million came from

Limited power restricts AMLC actions in Bangladesh Bank heist
With no power to directly order freezing of accounts the Anti Money Laundering Council was unable to act swiftly on Bangladesh Bank s request

FAST FACTS: The Anti-Money Laundering Council
The AMLC serves as the country’s financial intelligence unit which has both investigative and prosecutorial powers Get to know the agency more

Going after Napoles’ wealth
What’s next after the freeze order on her bank accounts?