Fed ‘Lapse’ Details Emerge In Bangladesh Bank Heist Case
PYMNTS
MARCH 22, 2016
This case has also involved the FBI, as that $101 million was stolen from the central bank’s account with the New York Federal Reserve, which was eventually funneled into accounts in the Philippines and Sri Lanka. ” “We view this as a major lapse on the part of FRB NY,” the document obtained by Bloomberg reads.
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