All posts tagged "cyber heist"
-
957AML / KYCFive RCBC Bank Employees Charged with Money Laundering
Five current and former bank employees have been charged with money laundering in the Philippines in connection with the 2016 Bangladesh Bank heist.
May 25, 2019 -
846Asia-PacificPhilippines’ RCBC Sues Bangladesh Bank for Defamation
In the latest twist in the Bangladesh Bank cyber heist saga, Philippine lender Rizal Commercial Banking Corp has filed a defamation suit against Bangladesh's central bank.
March 15, 2019
