Philippines Prepares Charges in Bangladesh Bank Acct Case: WSJ
Source: BFW (Bloomberg First Word)
People
Amando Tetangco (Bangko Sentral ng Pilipinas)
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UUID: 7947283
(Bloomberg) -- Anti-Money Laundering Council preparing charges against no. of people allegedly involved in illegal transfer of money from a Bangladesh Bank account at Federal Reserve Bank of New York to no. of Philippine accounts, WSJ reports, citing council Chairman Amando Tetangco.
Alert: HALISTER1- Declined to identify those who may be charged
- Said more details would be revealed during Senate hearings on March 15
- NOTE: $1 Billion Plot to Rob Fed Accounts Leads to Manila Casinos
Source: BFW (Bloomberg First Word)
People
Amando Tetangco (Bangko Sentral ng Pilipinas)
To de-activate this alert, click here
UUID: 7947283