Philrem Service Corp declined to touch upon the matter. A spokesman for RCBC said he could not immediately comment on the CCTV cameras on the branch. Guingona said the transfers into RCBC had been consolidated into one account and some of the cash was transformed to pesos. State prosecutors mentioned a complaint has been lodged by the Anti-Money Laundering Council (AMLC) in opposition to the manager of the RCBC department and the holders of the greenback accounts in her bank into which the money was originally deposited. The small print he gave shine a partial light on the money trail after last month's cyber-heist of Bangladesh Financial institution's account at the Federal Reserve Bank of latest York, which netted hackers greater than $eighty million. MANILA, March 15 (Reuters) - More than $30 million of the cash hackers stole from the Bangladesh central bank's account at the brand new York Fed was handed over in money to an ethnic Chinese language man in Manila, a Philippines senator wanting into the suspected laundering scheme stated.

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