Region: Philippines

Bank manager indicted in Bangladesh cyber heist case

07 September 2017

Philippines bank at centre of US$81 billion heist hires former AML official as CCO

01 February 2017

Philippines set to charge bank officials over US$81 million heist

21 September 2016

Philippine senate drops Bangladesh bank heist investigation

20 May 2016

UK company ensnared in US$81 million bank heist probe

28 April 2016

Bank manager admits to lying in Bangladesh heist case

22 April 2016

World Bank calls for AML reform in Philippines

13 April 2016

US$81 billion bank heist manager may turn state witness

12 April 2016

Philippines' failure to regulate casinos will hinder Bangladesh bank probe

Bangladesh’s central bank has lost over US$80 million in one of the largest heists in history, but the theft may have only been possible because of cultural differences between different regulators.

21 March 2016

People News

A round-up of the week’s latest promotions and people moves, including the departure of Preet Bharara’s right-hand man and two managing directors from General Electric Capital leaving for Treliant Risk Advisors.

26 June 2015

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