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  2. It was a daring raid. Tens of millions of dollars stolen from Bangladesh's central bank via the Federal Reserve Bank of New York, transferred to accounts in the Philippines and then laundered through the Philippine casino system.
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It was a daring raid. Tens of millions of dollars stolen from Bangladesh’s central bank via the Federal Reserve Bank of New York, transferred to accounts in the Philippines and then laundered through the Philippine casino system.

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Money Laundering
By nick
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This video contains a description of the Money Laundering offence of concealing (see http://www.epslearning.com/area/money…).

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