Anti-Money Laundering Council | The Daily Star
  • Bangladesh Bank

    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.

  • 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.