In a 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.
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A certain “Charvel Rebagay” who was implicated in sextortion activities turned up in the FinCEN files.
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Top-secret bank records called Suspicious Activity Reports or SARs expose the human cost of laundered money.
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A certain “Charvel Rebagay” who was implicated in sextortion activities turned up in the FinCEN files.
Top-secret bank records called Suspicious Activity Reports or SARs expose the human cost of laundered money.
Cases related to the cyber-heist that exposed the vulnerability of the country’s financial system remain pending. Who got sued and who got cleared?
Technology should make the judicial system relevant and responsive, not just to automate antiquated processes, according to experts.
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