DOJ charges 5 former RCBC officials for facilitating money laundering
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News MANILA – State prosecutors have charged 5 former and current Rizal Commercial Banking Corporation (RCBC) officials of facilitating money laundering in connection with the February 2016 $81-million Bangladesh Bank heist. Charged before the Makati City Regional Trial Court (RTC) Branch 141 were…
