Philippine anti-money laundering body says remittance firm a 'cleaning house' in heist

MANILA (Reuters) - A Philippine anti-money laundering body has lodged a complaint against owners of a remittance firm it called a "cleaning house" to hide the trail of $81 million looted from a Bangladesh bank, in one of the biggest cyber heists in history.

from Reuters: Technology News http://ift.tt/1TfXWfE

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