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criminal

Criminal charges have today been laid against Members Equity Bank Limited, also known as ME Bank, in the Australian Federal Court.

BIScom Subsection: 

It was called Avalanche and it was "specifically designed to thwart detection by law enforcement." But co-operation between enforcement agencies in more than 40 countries and private sector participants created a profile of it and that enabled it to be located and taken down. It had facilitated huge harms.

CoNet Section: 
hahagotcha