Region: Bangladesh

Philippines bank at centre of US$81 billion heist hires former AML official as CCO

01 February 2017

SWIFT confirms numerous successful cyberattacks on its system

13 December 2016

Australian companies caught up in media bribery probe

24 August 2016

Arbitration panel to look into Niko corruption allegations

06 June 2016

Philippine senate drops Bangladesh bank heist investigation

20 May 2016

Canada preserves World Bank immunity

The Canadian Supreme Court has ruled that the World Bank did not waive immunity by helping police examine corruption allegations against construction company SNC-Lavalin.

03 May 2016

SWIFT admits vulnerabilities to cyberattacks

26 April 2016

Bank manager admits to lying in Bangladesh heist case

22 April 2016

US$81 billion bank heist manager may turn state witness

12 April 2016

Philippines' failure to regulate casinos will hinder Bangladesh bank probe

Bangladesh’s central bank has lost over US$80 million in one of the largest heists in history, but the theft may have only been possible because of cultural differences between different regulators.

21 March 2016

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