Top

Canadian regulator fines RBC $5.5m for "administrative violations" of its AML rules...

Missouri Employers Will See Reduced Workers’ Compensation Rates in 2024

JPMorgan pushes up UK digital bank’s break-even timeline

Cryptocurrency Exchange Binance and its Founder Plead Guilty to Money Laundering Charges...

Citi fined $25.9M over alleged discrimination

Tag: Bangladesh

Capital and Risk, Operational

Swift quick to dismiss Bangladesh’s allegations over cyber fraud scandal

May 12, 2016

Via: Banking Technology

A few months ago, hackers stole more than $100 million from the country’s foreign currency reserves. In the ensuing furore, the head of Bangladesh’s central bank, Atiur Rahman, resigned; and Bangladesh’s government publicly blamed the Federal Reserve Bank of New […]