Bangladesh Financial Intelligence Unit news and trends

Quick Reads
Bangladesh Central Bank Continues Heist Recovery Efforts In Philippines

September 05, 2017
In continued efforts tied to an investigation of $81 million stolen from Bangladesh’s central bank, the entity is sending officials to the Philippines to try to recover additional funds. The $81 million lost to thieves takes its place among the largest amounts pilfered through cybercrime, Reuters reported.  The money was stolen from Bangladesh’s central bank […]