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Rizal Commercial Banking Corporation controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2016

    Bangladesh Bank cyberheist funds routed through RCBC

    Around $81 million stolen from Bangladesh Bank was transferred through fictitious accounts at RCBC's Jupiter Street branch. The event led to anti-money-laundering investigations, charges involving bank personnel, regulatory consequences and litigation in multiple jurisdictions.

    Source