Rappler's latest stories on money
The fourth season of the hit series premiered on Netflix in April 2020
Former employees of the Industrial and Commercial Bank of China are fined 22.7 million euros ($25.5 million) in Spain
Commerzbank is ordered to pay a fine of almost £38 million ($47.9 million)
PRESS RELEASE: Instituto Cervantes de Manila is presenting an online lecture by Javier Gómez Santander, the Head writer and Executive co-producer of the popular Spanish TV show 'La casa de papel'
Did you know that 'Money Heist' was deemed a failure in Spain and was almost canceled after season 1?
The Anti-Money Laundering Council flags the lack of transparency and low level of awareness of rules in the online gaming industry
'I am chagrined. Ang lalakas ng loob nitong mga ‘to. Akala nila kaya nila kong bilhin,' says Senator Richard Gordon
The gang of Netflix's 'Money Heist (La Casa de Papel)' returns in April 2020
(UPDATED) 'I don't see any enthusiasm on the part of AMLC to make this thing work,' says Senator Richard Gordon
The Senate blue ribbon committee will investigate the multimillion-dollar cash flow into the Philippines on March 5
Money sent through LBC or Cebuana Lhuillier can be claimed in whichever outlet is more convenient for the recipient
The swoop during September and November results in 228 arrests of people involved in so-called money muling, Europol says
'Either the AMLC report is being manufactured...or the DOJ is simply engaged in a drawn-out fishing expedition,' says the camp of detained Senator Leila de Lima
Part of adulting is learning how to spend your Christmas bonus wisely
An astounding feat made possible by GCash app's Save Money feature, powered by CIMB Bank Philippines
Watch our live coverage of PH’s first ever celebration of World Savings Day on October 31
The campaign leads up to the first World Savings Day celebration in the PH on Oct 31
Posts using the hashtag #PlsSaveMe by GCash are giving hope to Filipinos online
Do you think you’ve got a good handle on your finances? Test your financial know-how through this short quiz.
With the theme "Real Problems, Real Solutions," the summit was held on September 25 at The Peninsula Manila
Education is the first step. Here are the common reasons why applications are rejected and what you must do to get #AcceptED.
Money – whose smashes included 'Two Tickets to Paradise' and 'Baby Hold On' – had been in poor health in recent years and revealed in August that he was battling stage 4 esophageal cancer
We talked to finance experts about financial inclusion and the credit landscape in the PH
Join us for a roundtable about the Philippines' credit landscape on July 30, 11 am
Based on our survey, instead of just plain rejection, many don’t have credit cards or loans because they don’t bother to apply
The Armed Forces denies irregularities in its handling of aid money, after state auditors flagged the disparity in amounts given to wounded soldiers
'The Wolf of Wall Street' producer Riza Aziz was arrested on the suspicion of money laundering
Learn how to achieve financial independence, whatever life stage you're in
The Anti-Money Laundering Council finds 161,650 suspicious transactions totaling P17.9 trillion from 2013 to 2017. The amount was used to fund crimes like illegal drugs, human trafficking, and terrorism.
RCBC says it is 'confident' that its officers 'will be vindicated' since its own probe found that they were not aware of the alleged money laundering
Why is it that the most urgent and important causes in our community, country, and planet seem to not benefit enough from this basic feature of our humanity?
Judicial authorities say ex-president Pedro Pablo Kuczynski would be held for a preliminary period of 10 days 'for the alleged crime of money laundering in the Odebrecht case'
Users can easily cash-in Western Union remittances in the Coins.ph app with the new integration
The Organized Crime and Corruption Reporting Project and 23 other news groups expose how billions of money were sent out of Russia to bank accounts registered in Lithuania
New parent? You’ll know just how expensive diapers can get. But here’s how you can provide only the best for your child while saving money
Maia Deguito, who was found guilty of money laundering, says the prosecution failed to present proof that she had full and prior knowledge of the illegal source of funds
The director of the National Museum, Alexander Kellner, says that the exhibition is 'major proof that the museum is alive and operating with available tools'
(UPDATED) Former RCBC branch manager Maia Deguito is sentenced to 4 to 7 years in prison for each of the 8 counts of money laundering in connection with the 2016 Bangladesh Bank heist
Aremar Construction uses at least 8 dummy contractors, including C.T. Leoncio Construction and Trading, to bag government projects in Sorsogon, claims House Majority Leader Rolando Andaya Jr
The strategy is to be implemented by government agencies from 2018 to 2022
Jo Christine and James Cristopher want to fly to the United States on November 15 ‘until such time that the case pending before the U.S District Court be terminated’
The federal police have investigated for more than a year whether Michel Temer, who has been in power since May 2016, took bribes to issue a decree in May 2017 to benefit companies in the port sector
The Anti-Money Laundering Council report alleges that ex-senator Jinggoy Estrada received at least P157.6 million in kickbacks through the pork barrel scam
The Commission on Audit ensures that hard-earned taxpayers' money is spent properly. Meticulous auditing has led to exposure of corruption in government.
Najib is accused of abusing his position to receive funds totally 2.3 billion ringgit ($555 million) between 2011 and 2014
Why living in the now is not always the best piece of advice
While money is behind many things that are good and progressive about human lives, it is more notoriously known for being the root of unethical behavior
Muling ipinaaalala sa atin ng US grand jury case ang mapait na leksyong hatid ng pork barrel scam at ang swindler sa likod ng operasyong ito
(3rd UPDATE) 'Is he confirming that it is GMA who is behind the revival of the case?' asks the former lawmakers' counsel, referring to lawyer Ferdinand Topacio's involvement in the effort
A former pork scam prosecutor warns against extraditing Napoles to the US ahead of the termination of their Sandiganbayan cases