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Philippines bank RCBC says that it did nothing wrong, Bangladesh Bank responsible for the cyber heist

Philippines bank RCBC says that it did nothing wrong, Bangladesh Bank responsible for the cyber heist

Phillippine government asks Bangladesh to share findings of heist investigation

Bangladesh SWIFT hack: Officials visit Manila to seek recovery of bank heist money

Bangladesh Bank heist: US Congress to probe how hackers diverted $101 mn

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Bangladesh $81mn heist's ripple effect in Philippines: Bank secrecy laws called into question
Fp Archives • 10 years ago
When it comes to global anti-money laundering efforts, Philippines has focused mainly on vanquishing terrorist financing.
Bangladesh $81 mn heist: Banker in Philippines who transferred money feared for her life
Fp Archives • 10 years ago
Maia Deguito, bank manager in Manila, transferred $66 million of stolen Bangladesh money to accounts of ethnic Chinese businessman William Go

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