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PH money remitters flagged in millions of dollars in ‘suspicious’ transactions

Article (news)

Karol Ilagan, Philippine Center for Investigative Journalism

<p>In this collaboration with more than 400 journalists in 88 countries, PCIJ examines the Filipino subjects in the FinCEN Files and why the Philippines continues to attract financial crime.</p>

In this collaboration with more than 400 journalists in 88 countries, PCIJ examines the Filipino subjects in the FinCEN Files and why the Philippines continues to attract financial crime.

PH money remitters flagged in millions of dollars in ‘suspicious’ transactions

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PH money remitters flagged in millions of dollars in ‘suspicious’ transactions

Karol Ilagan,

Philippine Center for Investigative Journalism

Published Sep 21, 2020 02:58 PM PHT

|

Updated Sep 21, 2020 02:59 PM PHT

Read More:

PCIJ

Philippine Center for Investigative Journalism

Philippine financial system

financial crime

suspicious transactions

Suspicious Activity Reports

SARs

FinCEN

Bangladesh heist

cyber heist

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