Anti Money laundering Council | The Daily Star
  • BB fund heist: CID team to visit Philippines tomorrow

    A three-member team of Criminal Investigation Department (CID) will visit Philippines tomorrow night to coordinate with Philippine authorities on the money-laundering case over heist at Bangladesh Bank reserve account.

  • BB fund heist: 2 Chinese traders sued in Philippines

    The Anti-Money Laundering Council (AMLC) files a criminal complaint against two Chinese businessmen allegedly involved in the laundering through the Philippine financial system of $81 million stolen by mysterious computer hackers from the central bank of Bangladesh last month.