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× Anti-money laundering charge filed vs 5 RCBC bank execs

The DOJ found that the five bank officials were instrumental in “the withdrawal of such funds, among other acts.”

Read also: Anti-money laundering raps filed vs. 5 RCBC execs over $81M Bangladesh bank 5 RCBC execs charged in Bangladesh money laundering Bangladesh Bank case: DOJ insists RCBC execs Five charged for $81-million 2016 Bangladesh Bank