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.

The FinCEN Files

What is a SAR?

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?

From the Data Center

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How the Pandemic Can Transform Philippine Courts

Technology should make the judicial system relevant and responsive, not just to automate antiquated processes, according to experts.

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