Bangladesh Bank (BB) heist

May 19, 2016
May 19, 2016

BB heist: $38m still missing from stolen funds

Almost half or a total of $38 million of the $81 million funds allegedly stolen from Bangladesh are still missing, an official of the Anti-Money Laundering Council (AMLC) tells a Philippine Senate...

May 18, 2016
May 18, 2016

BB heist: Dhaka asks SWIFT to give access to technicians

Bangladesh asks SWIFT to help its police question technicians sent by the global financial network to Dhaka to connect a new bank transaction system months before February's $81 million cyber...

May 17, 2016
May 17, 2016

The Immediate Tasks at Hand

More than three months have passed since the Bangladesh Bank (BB) heist, and in the interim much water has flown down the Padma, Meghna,