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The FinCEN Files

SEXTORTION: Dirty sources, dirty money

A certain “Charvel Rebagay” who was implicated in sextortion activities turned up in the FinCEN files.

BY STANLEY BUENAFE GAJETE

READ MORE | POSTED MONDAY, SEPTEMBER 21ST, 2020

The FinCEN Files

What is a SAR?

Top-secret bank records called Suspicious Activity Reports or SARs expose the human cost of laundered money.

BY PIA TUAN

READ MORE | POSTED MONDAY, SEPTEMBER 21ST, 2020

The FinCEN Files

What went before: The Bangladesh Bank heist

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?

BY NANCY C. CARVAJAL, REX DAVID MORALES, ANGELICA CARBALLO PAGO

READ MORE | POSTED MONDAY, SEPTEMBER 21ST, 2020

From the Data Center

May 2019 Elections:
Data Analysis of Votes, Voters, Winners

BY THE PCIJ DATA TEAM

READ MORE | POSTED MONDAY, NOVEMBER 25TH, 2019

Dengue, doctors, hospital beds: Ne'er the twain shall meet?

BY THE PCIJ DATA TEAM

READ MORE | POSTED WEDNESDAY, SEPTEMBER 11TH, 2019

Public order, safety, and drugs: Weary, wicked, wretched data

BY STEFFI MARI SANCHEZ, THE PCIJ DATA TEAM, PHILIPPINE CENTER FOR INVESTIGATIVE JOURNALISM (PCIJ)

READ MORE | POSTED THURSDAY, NOVEMBER 16TH, 2017

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