money - updates

Rappler's latest stories on money

ARTICLE FINDER

GCash’s #LetsSaveTogether campaign urges Filipinos to kickstart their saving habit

Oct 18, 2019 - 4:14 PM

The campaign leads up to the first World Savings Day celebration in the PH on Oct 31

#LETSSAVETOGETHER. (L-R) GCash President and CEO Anthony Thomas, AVP for Financial Services Kim Seng, and Head of Savings Jerome Avan Lim formally launch the #LetsSaveTogether campaign. All photos by Lisa David

Finding it hard to save despite a regular source of income? You’re not alone

Oct 09, 2019 - 7:24 PM

Posts using the hashtag #PlsSaveMe by GCash are giving hope to Filipinos online

QUIZ: How financially-savvy are you?

Oct 02, 2019 - 3:07 PM

Do you think you’ve got a good handle on your finances? Test your financial know-how through this short quiz.

Finovation 2019: for stronger collaboration and greater credit access through upgraded fintech

Sep 25, 2019 - 5:02 PM

With the theme "Real Problems, Real Solutions," the summit was held on September 25 at The Peninsula Manila

INFOGRAPHIC: How to avoid credit card rejection and get #AcceptED

Sep 17, 2019 - 3:01 PM

Education is the first step. Here are the common reasons why applications are rejected and what you must do to get #AcceptED.

U.S. rocker Eddie Money dies at 70

Sep 13, 2019 - 11:50 PM

Money – whose smashes included 'Two Tickets to Paradise' and 'Baby Hold On' – had been in poor health in recent years and revealed in August that he was battling stage 4 esophageal cancer

DEAD AT 70. In this file photo, musician Eddie Money performs onstage during the iHeart80s Party 2017 at SAP Center on January 28, 2017 in San Jose, California. File photo by Steve Jennings/Getty Images for iHeartMedia/AFP

‘With education comes empowerment’: We asked experts how to avoid getting #RejectED

Aug 06, 2019 - 4:16 PM

We talked to finance experts about financial inclusion and the credit landscape in the PH

ROUNDTABLE: No application, no rejection...no problem?

Jul 30, 2019 - 11:07 AM

Join us for a roundtable about the Philippines' credit landscape on July 30, 11 am

Getting #rejectED sucks, here’s what you need to know about the credit process

Jul 23, 2019 - 5:35 PM

Based on our survey, instead of just plain rejection, many don’t have credit cards or loans because they don’t bother to apply

AFP says Marawi aid audit report 'not quite accurate'

Jul 06, 2019 - 9:20 AM

The Armed Forces denies irregularities in its handling of aid money, after state auditors flagged the disparity in amounts given to wounded soldiers

MARAWI SIEGE. Government troops take position against enemy snipers as they escort rescued workers and trapped residents near the town center of Marawi on June 1, 2017. Photo by Ted Aljibe/AFP

Hollywood producer Riza Aziz arrested in Malaysia over 1MDB scandal

Jul 04, 2019 - 7:25 PM

'The Wolf of Wall Street' producer Riza Aziz was arrested on the suspicion of money laundering

Your guide to starting your financial journey, from insurance to investment

Jun 21, 2019 - 1:09 PM

Learn how to achieve financial independence, whatever life stage you're in

Money for drugs, human trafficking coursed through PH banks – AMLC

May 23, 2019 - 1:35 PM

The Anti-Money Laundering Council finds 161,650 suspicious transactions totaling P17.9 trillion from 2013 to 2017. The amount was used to fund crimes like illegal drugs, human trafficking, and terrorism.

DOJ files money laundering cases vs RCBC execs

May 22, 2019 - 4:20 PM

RCBC says it is 'confident' that its officers 'will be vindicated' since its own probe found that they were not aware of the alleged money laundering

If we are natural givers, why don't we give enough?

May 05, 2019 - 11:00 AM

Why is it that the most urgent and important causes in our community, country, and planet seem to not benefit enough from this basic feature of our humanity?

Peru's ex-president arrested in corruption case

Apr 11, 2019 - 12:38 PM

Judicial authorities say ex-president Pedro Pablo Kuczynski would be held for a preliminary period of 10 days 'for the alleged crime of money laundering in the Odebrecht case'

ARRESTED. Former Peruvian President Pedro Pablo Kuczynski is detained by police in Lima on April 10, 2019. Photo by Luka Gonzales/AFP

Coins.ph users can now receive Western Union money transfers

Apr 04, 2019 - 7:50 PM

Users can easily cash-in Western Union remittances in the Coins.ph app with the new integration

INTEGRATION. Western Union partners with Coins.ph. Photo from Coins.ph

Russian bank linked to $470-B offshore network – report

Mar 05, 2019 - 6:55 PM

The Organized Crime and Corruption Reporting Project and 23 other news groups expose how billions of money were sent out of Russia to bank accounts registered in Lithuania

Quality or price — what’s more important? Parents weigh in

Jan 30, 2019 - 2:40 PM

New parent? You’ll know just how expensive diapers can get. But here’s how you can provide only the best for your child while saving money

Ex-RCBC manager Maia Deguito asks Makati court to reverse conviction

Jan 28, 2019 - 8:45 PM

Maia Deguito, who was found guilty of money laundering, says the prosecution failed to present proof that she had full and prior knowledge of the illegal source of funds

APPEAL. Maia Deguito, former manager of the Rizal Commercial Banking Corporation branch in Manila's financial district, gestures as she answers a question during a senate hearing in Manila on April 5, 2016. File photo by Noel Celis/AFP

Brazil museum holds first exhibition since fire

Jan 17, 2019 - 5:02 PM

The director of the National Museum, Alexander Kellner, says that the exhibition is 'major proof that the museum is alive and operating with available tools'

NATIONAL MUSEUM. The director of Brazil's National Museum Alexander Kellner shows fossils found among the debris in the building, destroyed by a fire last year, during a press conference on the expo 'When Not Everything Was Ice: New Discoveries in the Antarctic Continent,' based on discoveries and the museum's collection during the Paleoantar Project, part of the Brazilian Antarctic Program, in Rio de Janeiro, Brazil on January 16, 2019. Photo by Mauro Pimentel/AFP

Makati court convicts ex-RCBC manager Maia Deguito of money laundering

Jan 10, 2019 - 9:26 AM

(UPDATED) Former RCBC branch manager Maia Deguito is sentenced to 4 to 7 years in prison for each of the 8 counts of money laundering in connection with the 2016 Bangladesh Bank heist

CONVICTED. Former RCBC branch manager Maia Deguito is interviewed by media after a Makati court convicted her of money laundering in connection with the Bangladesh bank heist on January 10, 2019. Photo by Lian Buan/Rappler

Andaya seeks AMLC help in probe of firms linked to Diokno's in-laws

Jan 03, 2019 - 3:02 PM

Aremar Construction uses at least 8 dummy contractors, including C.T. Leoncio Construction and Trading, to bag government projects in Sorsogon, claims House Majority Leader Rolando Andaya Jr

BANK RECORDS SOUGHT. Consolacion Leoncio, owner of C.T. Leoncio Construction and Trading, sits beside her lawyer during the House hearing on January 3, 2018. Photo by Mara Cepeda/Rappler

Duterte EO adopts strategy to fight money laundering, terrorism financing

Nov 21, 2018 - 5:09 PM

The strategy is to be implemented by government agencies from 2018 to 2022

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.