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Rcbc Money Laundering Essay Preview: Rcbc Money Laundering Report this essay [pic 1][pic 2]Far Eastern UniversityInstitute of Accounts, Business, and FinanceCASE STUDYRCBC Money Laundering IssueSubmitted by:Maria C. LeyvaSubmitted to:Prof. Remigio TiambengRSK VAL TF 6:00-7:30 p.m.18. March. 2016IntroductionKey Problem & IssueThe money laundering issue in RCBC Jupiter Makati Branch worth $81 Million from Bangladesh Bank. Thesis.