Tag: anti-money

Final twist in Bangladesh cyber heist, anti-money laundering charges filed

Final twist in Bangladesh cyber heist, anti-money laundering charges filed

Written by on November 23, 2016 in News with 0 Comments

MANILA (Reuters) – An anti-money laundering body in the Philippines has filed charges against five officials of RCBC bank and a former treasurer who “wilfully ignored” suspicious activity that led to tens of millions of dollars vanishing after a heist on Bangladesh’s central bank. Unknown cyber criminals tried to steal nearly $1 billion from the […]

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