Rappler's latest stories on Philippine bank security
RCBC chief counsel Estavillo quits
RCBC announces the resignation of lawyer Maria Celia Fernandez Estavillo over a week after the Anti Money Laundering Council filed criminal charges against several RCBC officers
AMLC files charges vs RCBC officers on Bangladesh Bank heist
The former treasurer and 5 other officers and employees of listed Rizal Commercial Banking Corporation RCBC are charged for violating Republic Act 9160 or the Anti Money Laundering Act of 2001
RCBC reorganizes board after Bangladesh Bank heist scandal
In the wake of the scandal RCBC strengthens its board of directors increasing the number of independent directors to 7 from the previous 4
Bangladesh envoy to Duterte: Help us recover $81M stolen funds
If the President is so serious about crime and corruption I think this is an issue that should be addressed Bangladesh Ambassador to the Philippines John Gomes says
Will Senate revive probe into Bangladesh Bank heist?
The 16th Congress adjourns with no resolution to the probe into Bangladesh Bank s stolen millions
BSP cancels registration of PhilRem, Werquick, Peso Remittance
The cancellation stems from PhilRem s role in the elaborately planned 81 million Bangladesh Bank heist
RCBC names new officials after bank heist probe
As the Senate probe into the bank heist ends the embattled bank appoints new key officials
Hard lessons learned as Senate ends bank heist probe
Senators assure an upset Bangladesh Ambassador John Gomes that the money stolen from his government would be returned up to the last centavo as the Senate ends its probe on the grand money laundering scheme
PhilRem owners no-show in last Senate hearing on bank heist
PhilRem has the lowest credibility among them all They are consistently inconsistent says Senator Guingona as the blue ribbon committee wraps up its probe
How to safeguard the Philippines from dirty money
The Anti Money Laundering Council must fight dirty money but they need some help
