MISHA GLENNY: How do you cram a million banknotes into the back of a Lexus family car? For one bank branch manager, the solution was simple: she loaded the cash into boxes during several trips.
Ex-RCBC manager's conviction over $81 million cyber heist affirmed philstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philstar.com Daily Mail and Mail on Sunday newspapers.
CA upholds Maia Deguito's money laundering conviction abs-cbn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abs-cbn.com Daily Mail and Mail on Sunday newspapers.
The Court of Appeals (CA) affirmed the conviction of a former branch manager of Rizal Commercial Banking Corp. (RCBC), who has been found guilty of money laundering in connection with the cyber heist of $81 million from Bangladesh’s central bank in 2016.
The year 2021 ended with the proverbial bang, but not in a good way for at least two banking institutions. The last month of the year saw two banking issues emerge from the woodwork. One is the unfortunate Banco de Oro hacking incident, which affected over 700 BDO Unibank accounts,…