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Offshore banking casino that's not enough drama, the caper involves at least four countries, a central bank and a pillar of the U. On February 1, when offshors were closed for the weekend in Bangladesh, criminals executed five transfers from the central bank's account at the New York Fed. The requests looked real: Offshore banking casino appeared to come from a Bangladesh server, and the thieves supplied the correct bank codes to authenticate the transfers.

Bangladesh central bank chief resigns. The theft, which was made public last week, has already forced the resignation of Atiur Rahman, the governor of Bangladesh's central bank. It has also raised questions over offshor international banking system's vulnerability.

From there, it went to a local money-transfer firm, and then into the country's casinos. Senators in the Philippines were briefed on the money trail on Thursday. Macel Fernandez-Estavillo, a lawyer for RCBC, described a complex scheme uncovered during an internal investigation that implicates one of its own branch managers. This is what cxsino future of crime looks like.

Four days later, as alarm bells began to ring, RCBC tried to freeze the accounts with stolen funds. But the bank manager ignored the order from headquarters and quickly moved much of the money out of the bank, Fernandez-Estavillo said. It is not clear whether the bank manager was acting alone, or if others at the RCBC were involved. A lawyer for the bank manager told a local radio station that his client was being singled out as a "scapegoat" and accused the bank of attempting a coverup.

From RCBC, the funds went to money-transfer company Philrem, which moved them to casinos and individuals connected to the gaming industry, according to testimony before the Senate. Once the money entered the casinos, however, the trail went cold. Money laundering has long plagued casinos in the Philippines, which largely operate beyond the reach of anti-money laundering authorities.

Department of State, among others, has identified the country's gaming industry as a nexus for illegal activity and money laundering. So far, investigators have not publicly revealed any strong leads that could implicate the masterminds behind the heist. It's also unclear whether the Philippines will be able to track bajking money that entered its casinos and recover the orfshore. The Philippines' Anti-Money Laundering Council has already filed a complaint against the bank manager, who says she is willing to testify in a closed session.

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