There is a hearing going on right now at the Philippine Senate that everyone should want to hear.
Another seemingly unsolvable case: $100-million that has been allegedly transferred from a hacked account of the Central Bank of Bangladesh lodged at the Federal Reserve Bank of New York, the money transferred to several accounts at a Philippine private bank, and redistributed to the accounts of several casinos in the Philippines.
Gambling, Chinese hackers, conniving bank officials, the Federal Reserve: all ingredients for a great thriller! And the ultimate question: Who has the money now?
Follow the money is name of the game. And what component is missing here? Your guess is as good as mine.