Anti-Money Laundering Council (AMLC)
$38m still missing from stolen Bangladesh funds, says Philippine agency
Almost half or a total of $38 million of the $81 million funds allegedly stolen from Bangladesh are still missing, an official of the Anti-Money Laundering Council (AMLC) tells a Philippine Senate hearing.
BB heist: Ex-RCBC branch head denies involvement
Former Rizal Commercial Banking Corp (RCBC) Branch Manager Maia Santos-Deguito denies involvement in the transfer of stolen $81-million funds from the Bangladesh Bank (BB) to RCBC using fictitious accounts.
$38m still missing from stolen Bangladesh funds, says Philippine agency
Almost half or a total of $38 million of the $81 million funds allegedly stolen from Bangladesh are still missing, an official of the Anti-Money Laundering Council (AMLC) tells a Philippine Senate hearing.
BB heist: Ex-RCBC branch head denies involvement
Former Rizal Commercial Banking Corp (RCBC) Branch Manager Maia Santos-Deguito denies involvement in the transfer of stolen $81-million funds from the Bangladesh Bank (BB) to RCBC using fictitious accounts.