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                    [ArticleID] => 1587126
                    [Title] => DOJ to consolidate AMLC complaints on $81-M heist
                    [Summary] => 
The Department of Justice (DOJ) will consolidate all three complaints filed by the Anti-Money Laundering Council (AMLC) stemming from the $80.9 million stolen by hackers from the Bangladesh Bank and laundered in the country.

                    [DatePublished] => 2016-05-26 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 1096875
                    [AuthorName] =>  Edu Punay
                    [SectionName] => Headlines
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DOJ to consolidate AMLC complaints on $81-M heist

By Edu Punay | May 26, 2016 - 12:00am

The Department of Justice (DOJ) will consolidate all three complaints filed by the Anti-Money Laundering Council (AMLC) stemming from the $80.9 million stolen by hackers from the Bangladesh Bank and laundered in...

Headlines