THE FINCEN FILES
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.READ MORE
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?