Bangladesh Heist

Bangladesh $81mn heist's ripple effect in Philippines: Bank secrecy laws called into question

When it comes to global anti-money laundering efforts, Philippines has focused mainly on vanquishing terrorist financing.

Bangladesh $81 mn heist: Banker in Philippines who transferred money feared for her life

Maia Deguito, bank manager in Manila, transferred $66 million of stolen Bangladesh money to accounts of ethnic Chinese businessman William Go