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Napoles children ask court permission to stay in U.S. indefinitely

Oct 19, 2018 - 4:32 PM

Jo Christine and James Cristopher want to fly to the United States on November 15 ‘until such time that the case pending before the U.S District Court be terminated’

U.S STAY. James Cristopher and Jo Christine Napoles ask the Sandiganbayan to be allowed to stay in the United States indefinitely.

Brazil federal police ask for president to be indicted for corruption

Oct 17, 2018 - 1:05 PM

The federal police have investigated for more than a year whether Michel Temer, who has been in power since May 2016, took bribes to issue a decree in May 2017 to benefit companies in the port sector

TEMER. Brazilian President Michel Temer reviews an honor guard upon his arrival at Moscow's Vnukovo Airport on June 20, 2017. File photo by Kirill Kudrayvtsev/AFP

AMLC report can be used vs Jinggoy Estrada – SC

Oct 07, 2018 - 5:12 PM

The Anti-Money Laundering Council report alleges that ex-senator Jinggoy Estrada received at least P157.6 million in kickbacks through the pork barrel scam

ADMISSIBLE. Former Senator Jinggoy Estrada arrives at the Sandiganbayan on September 25, 2017, to attend hearing on his plunder case. Photo by Darren Langit/Rappler

What's the role of the Commission on Audit in protecting taxpayers' money?

Sep 24, 2018 - 3:07 PM

The Commission on Audit ensures that hard-earned taxpayers' money is spent properly. Meticulous auditing has led to exposure of corruption in government.

Malaysia ex-PM hit with 25 new charges over 1MDB scandal

Sep 20, 2018 - 8:06 PM

Najib is accused of abusing his position to receive funds totally 2.3 billion ringgit ($555 million) between 2011 and 2014

NAJIB RAZAK SPEAKS. Malaysia's former prime minister Najib Razak speaks to the media after being questioned at the Malaysian Anti-Corruption Commission (MACC) office in Putrajaya on May 24, 2018. File photo by Mohd Rasfan/AFP

The value of commitment in the age of YOLO

Aug 28, 2018 - 4:00 PM

Why living in the now is not always the best piece of advice

'Mirror, mirror, on the wall, who's the greatest cheat of them all?'

Aug 19, 2018 - 11:00 AM

While money is behind many things that are good and progressive about human lives, it is more notoriously known for being the root of unethical behavior

[EDITORIAL] #AnimatED: Ang Napoles bathtub na nag-uumapaw sa pera

Aug 06, 2018 - 9:00 AM

Muling ipinaaalala sa atin ng US grand jury case ang mapait na leksyong hatid ng pork barrel scam at ang swindler sa likod ng operasyong ito

Group offers P1-M bounty for leads on Liza Maza, 3 others

Aug 04, 2018 - 3:11 PM

(3rd UPDATE) 'Is he confirming that it is GMA who is behind the revival of the case?' asks the former lawmakers' counsel, referring to lawyer Ferdinand Topacio's involvement in the effort

OLD CASE. From left: Teddy Casiño, Satur Ocampo, Liza Maza and Rafael Mariano. Graphic by Ken Bautista/Rappler

EXPLAINER: Can the Philippines extradite the Napoleses to U.S.?

Aug 03, 2018 - 6:43 PM

A former pork scam prosecutor warns against extraditing Napoles to the US ahead of the termination of their Sandiganbayan cases

EXTRADITION? The United States expresses interest in extraditing Janet Lim Napoles and 3 of her children over a money laundering indictment there.

U.S. indicts Napoles family for money laundering

Aug 01, 2018 - 10:50 AM

(4th UPDATE) The US Attorney’s Office for the Central District of California says Janet Lim Napoles transferred around $20 million of the money she got from the pork barrel scam to Southern California to buy real estate and business shares

INDICTED. Alleged pork barrel scam mastermind Janet Lim Napoles (center) and her children are indicted in the United States for money laundering

Robredo’s ratings climb, weather update, Joel Mendez | Evening wRap

Jul 13, 2018 - 9:52 PM

Watch Rappler’s evening newscast with Margie de Leon

RAW Deal: The post-Money in the Bank landscape

Jun 24, 2018 - 5:15 PM

The title could have gone to someone who needed the quick, powerful impact of a cash-in

GUARANTEED CONTRACT. Braun Strowman rules the men's Money in the Bank ladder match. Photo from WWE.com

Bianca Gonzalez answers your questions about going cashless

Jun 18, 2018 - 2:35 PM

The host and author answers common misconceptions about cashless transactions

RAW Deal: Depositing Money in the Bank 2018

Jun 17, 2018 - 4:08 PM

This may finally be the moment Shinsuke Nakamura wins the title he’s been chasing since January

SHOWDOWN. This year's Money in the Bank may go down as the most exciting yet. Photo from WWE.com

Company president's secretary convicted of money laundering

May 29, 2018 - 11:50 AM

Annabella Ylagan is found guilty of transferring her employer's funds to fictitious bank accounts, amassing P12 million in 4 years

Scammers nabbed for selling liquid that turns peso bills into dollars

May 28, 2018 - 11:15 AM

Aroon James, Brown Akwe Fonboh, Guam Blanche Murphy will not be immediately deported. Their identities and nationalities are subject to investigation.

'MAGIC LIQUID'. Supposed members of an Angolan Budol-budol gang sell a liquid which they claim turns pesos into dollars, the PNP says. Photo by Rambo Talabong/Rappler

AMLC zooms in on jewelers, fund managers, lawyers, accountants

May 23, 2018 - 9:45 PM

They are now required to register and submit deeds of undertaking to comply with the Anti-Money Laundering Act, as well as attend regular trainings

RAW Deal: Who needs Money in the Bank most this year?

May 20, 2018 - 1:23 PM

Here's a quick look at the WWE’s championship and midcard scenes

ENTERTAINING. It’s always fun to watch the charismatic Rusev. Photo from Givemesport.com

Duterte on women, Richest senators, Trump and Cohen | Evening wRap

May 17, 2018 - 9:14 PM

Watch Rappler's evening newscast with Marguerite de Leon

LOOK: Floyd Mayweather jets off to Palawan in style

May 08, 2018 - 8:58 PM

The retired American boxer explores El Nido on his first day in the Philippines

BEACH LOVIN. Floyd Mayweather explores El Nido's pristine waters and limestone cliff-filled islands. Photo from Instagram (@floydmayweather)

BSP revokes licenses of money changers linked to pork barrel scam

May 08, 2018 - 7:45 PM

Edzen Enterprises and World Wide Money Changer are found to have violated the Anti-Money Laundering Act

AMLA VIOLATIONS. Bangko Sentral ng Pilipinas (BSP) revokes the license of two firms linked to the pork barrel scam: Edzen Enterprises and of World Wide Money Changer. Photo of BSP headquarters from Ramon Velasquez/Wikipedia

Malacañang on Cayetano, COA on PTV, Giuliani on Trump | Evening wRap

May 03, 2018 - 7:41 PM

Watch Rappler's evening newscast with Mara Cepeda

How to get the biggest savings from your trusted brands

May 03, 2018 - 2:56 PM

You can never go wrong with value-for-money purchases!

For OFWs, love knows no distance

Apr 27, 2018 - 3:49 PM

Our modern Filipino heroes prove that you can be there for your family, wherever you may be

Maute assets probed as AMLC focuses on terror financing

Apr 19, 2018 - 4:54 PM

The Bureau of Internal Revenue investigates an unnamed individual who tried to claim the P52-million worth of Maute loot

TERROR MONEY. The Anti Money Laundering Council (AMLC) puts focus on investigating terrorism financing as they probe assets of the Maute terror group.

AMLC’s purchase of iPhone 7s flagged by COA

Apr 18, 2018 - 4:06 PM

AMLC drafts a budget for 24 Android phones for its investigators, but ends up buying only 16 units of the more expensive iPhone 7

FLAGGED. AMLC's purchase of 16 iPhone 7s for its investigators is flagged by the Commission on Audit.

Warrants out vs Xian Gaza over investment scam – reports

Apr 10, 2018 - 3:11 PM

Xian Gaza claims he was arrested by the NBI and the Interpol upon arrival at the NAIA Terminal 2

'MY WAY.' After news broke that warrants against him are out, the viral 'business man' makes several posts on Facebook about it. Screenshot from Xian Gaza's Instagram account

PH economy reverts to hot money outflows of $545 million in February

Mar 15, 2018 - 9:35 PM

The Bangko Sentral ng Pilipinas attributes the net outflows to investor concerns over the possibility of a US Federal Reserve rate hike

Pia Wurtzbach gets real: 'Believe in what you stand for, you will find a way to achieve your goals’

Mar 12, 2018 - 6:00 PM

In this social experiment, Filipinos from different backgrounds are asked questions on what it takes to make your goals into a reality

Duterte to allow anti-corruption body to look into his bank records

Mar 07, 2018 - 1:47 PM

President Rodrigo Duterte says the Presidential Anti-Corruption Commission is free to check his bank accounts but he won't give the same access to his political opponents

President Rodrigo Roa Duterte discusses matters with Presidential Anti-Corruption Commission (PACC) Chairman Dante Jimenez and other PACC officials prior to their oath-taking ceremony at the Malacañan Palace on March 6, 2018. ROBINSON NIÑAL JR./PRESIDENTIAL PHOTO

Poe wants probe vs abusive debt collection practices

Mar 04, 2018 - 10:24 AM

Senate Grace Poe says debt collectors engaging in unfair practices 'must be punished to put an end to their prevalent abusive behavior'

PROBE SOUGHT. Grace Poe grants Senate reporters an ambush interview. File Photo by Alecs Ongcal/Rappler

De Lima seeks inquiry into anti-money laundering law compliance

Mar 03, 2018 - 1:42 PM

'Duterte should never be exempted from investigation and accountability,' says Senator Leila de Lima

NO REGRETS. Senator Leila de Lima is seen in this photo walking past her former bodyguard and boyfriend Ronnie Dayan (lower right) at a Senate hearing. File photo

Four arrests over Taiwan's 'first' bitcoin robbery

Feb 22, 2018 - 4:26 PM

The suspects pretend to be interested in buying bitcoins before assaulting the victim and forcibly transferring the cryptocurrency to their account

BITCOIN. A picture taken on February 6, 2018 shows a visual representation of the digital crypto-currency Bitcoin, at the "Bitcoin Change" shop in the Israeli city of Tel Aviv. Photo by Jack Guez/AFP


PH starts 2018 with hot money net inflows of $162M

Feb 16, 2018 - 3:40 PM

The central bank attributes this to investor optimism over the passage of the first phase of the tax reform program, positive corporate earnings, and the expected infrastructure spending this year

Ombudsman on AMLC, Alvarez on Go, Bello on Kuwait | Midday wRap

Feb 16, 2018 - 1:30 PM

Watch the midday newscast with Marguerite de Leon

Trillanes pushes Senate probe into AMLC's refusal to cooperate with Ombudsman

Feb 16, 2018 - 10:02 AM

Senator Antonio Trillanes IV says the probe will 'question the legality' of the Anti-Money Laundering Council's refusal to give the Ombudsman 'vital' data on President Rodrigo Duterte's bank accounts

SENATE PROBE. Senator Antonio Trillanes IV wants the Senate to investigate the refusal of the Anti-Money Laundering Council to provide data needed by the Office of the Ombudsman in its investigation of President Rodrigo Duterte's alleged secret bank accounts. File photo by Cesar Tomambo/Senate PRIB

Duterte probe terminated because AMLC refused to cooperate – Ombudsman

Feb 15, 2018 - 4:50 PM

This development raises more questions: where did the bank records come from, and why did a different deputy ombudsman terminate the investigation?

President Rodrigo Roa Duterte lauds the men and women of the 1002nd Infantry Brigade for their service to the country in his speech during his visit to their headquarters in Malungon, Sarangani Province on July 5, 2017. Malacañan Photo

RCBC eyes lawsuit against Bangladesh Bank over heist claims

Feb 08, 2018 - 3:00 PM

This comes after the Bangladesh central bank's announcement that it would sue the listed Philippine bank over alleged involvement in the $81-million cyber heist

Trillanes eyes charges vs AMLC chief for 'cover up' of Duterte bank documents

Feb 01, 2018 - 11:31 AM

Senator Antonio Trillanes IV also slams President Rodrigo Duterte for ordering the suspension of Overall Deputy Ombudsman Arthur Carandang

TRILLANES VS AMLC. Senator Antonio Trillanes IV says he is eyeing charges against AMLC chief Mel Georgie Racela for his alleged cover-up of President Rodrigo Duterte's flagged bank transaction. Photo from the Embassy of the People's Republic of Bangladesh in Manila

Malacañang suspends Deputy Ombudsman Carandang

Jan 29, 2018 - 12:50 PM

(UPDATED) The Office of the Executive Secretary files an administrative case against Overall Deputy Ombudsman Arthur Carandang for supposed premature disclosure of documents about President Rodrigo Duterte's bank accounts

Duterte to probe mining, banana firms: Paying NPA taxes is money laundering

Jan 27, 2018 - 10:11 AM

President Rodrigo Duterte threatens to close down companies that have continued paying revolutionary taxes to communist guerillas even after his warning

PEACE? Banana exports have previously asked the government to continue peace negotiations with the communists to protect businesses from extortionist activities. File photo of a plantation in Tagum, Davao del Norte, by Romeo Gacad/AFP

‘All the Money in the World’ review: Money versus morality

Jan 23, 2018 - 8:30 PM

While 'All the Money in the World' is a terse and thrilling kidnap-and-ransom story, its main draw is the absurdity of what happens behind the scenes

Senate panel issues subpoena for ex-Comelec chief Bautista

Jan 23, 2018 - 11:15 AM

Former Commission on Elections chairman Andres Bautista is ordered to attend a February 12 hearing on his alleged wealth, after he skipped the Senate inquiry thrice

SUBPOENA. The Senate committee on banks and financial institutions summons former Comelec chairman Andres Bautista after repeatedly skipping hearings. File photo

'All the Money in the World': Benarkah uang dan harta adalah segalanya?

Jan 17, 2018 - 3:25 PM

Film yang dibintangi Mark Walhberg, Christopher Plummer dan Michelle Williams ini tayang 17 Januari 2018

TAYANG. Film 'All the Money in the World' tayang mulai 17 Januari 2018. Foto dari Feat Pictures

Djokovic leads push for new union for more prize money – reports

Jan 16, 2018 - 11:43 AM

Novak Djokovic's argument is reportedly based on his comparison to the payout of the NBA

HIGHER PAY. Djokovic is reported to be leading the rally for higher compensation for the players. Photo by Paul Crock/AFP

Money, properties seized by PDEA should be given to PDEA – Aquino

Jan 10, 2018 - 8:26 PM

'Seized operations ng PDEA 'yan. Bakit 'di kami ang may karapatan para gamitin 'yun, 'yung pera?' asks PDEA chief Aaron Aquino

FOR PDEA'S USE. Director General Aaron Aquino wants to spend money seized from drug operations. File photo by Rambo Talabong/Rappler

Stricter AMLA reporting guidelines set to take effect

Jan 03, 2018 - 8:30 PM

This is part of the Philippine government's campaign against money laundering and terrorism financing

STRICTER GUIDELINES. CASINOS COVERED. A dealer plays card with visitors during a two-day exhibit on the gaming industry in Manila, 22 March 2007. Photo by Romeo Gacad/Agence France-Presse

A millennial’s guide to mutual funds

Dec 29, 2017 - 6:14 PM

Want to start investing, but don’t know how? Here’s an easy primer from a fellow millennial

Public can exchange old peso bills at BSP on December 26

Dec 22, 2017 - 3:00 PM

(UPDATED) The old banknotes lost their monetary value last June 30. The Bangko Sentral ng Pilipinas will exchange them one last time next week.