Anti-Money Laundering Council

BB cyber heist: Wong returns another $4.34m

Casino junket operator Kim Wong has returned another P200 million ($4.34 million) to the Anti-Money Laundering Council (AMLC), which was believed to be part of the alleged $81million stolen funds from Bangladesh's central bank.

May 2, 2016
May 2, 2016

BB heist: Manila court asked to extend preservation order on stolen funds

The Anti-Money Laundering Council (AMLC) asks the Manila Regional Trial Court Branch 53 to extend the provisional asset preservation order (PAPO) issued by the court on the money received by casino junket operator Kam Sin “Kim” Wong.

April 20, 2016
April 20, 2016

BB cyber heist: Wong returns another $4.34m

Casino junket operator Kim Wong has returned another P200 million ($4.34 million) to the Anti-Money Laundering Council (AMLC), which was believed to be part of the alleged $81million stolen funds from Bangladesh's central bank.