Article Archive

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.

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?

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