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Bangladesh $81mn heist's ripple effect in Philippines: Bank secrecy laws called into question
Fp Archives •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
Fp Archives •Maia Deguito, bank manager in Manila, transferred $66 million of stolen Bangladesh money to accounts of ethnic Chinese businessman William Go