Bnagldesh bank heist
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Bangladesh Bank is the central bank of Bangladesh located in Dhaka. It regulates the banking system and controls monetary policy. The bank was established in 1971 after Bangladesh's liberation war. In 2016, hackers were able to steal $101 million from Bangladesh Bank by exploiting vulnerabilities in the SWIFT system. They had opened accounts in Philippine banks in 2015 in preparation. A total of $951 million was attempted to be stolen, but $849 million was blocked leaving $101 million stolen and transferred to accounts in the Philippines and Sri Lanka.
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Agrani Bank Limited is a state-owned commercial bank established in 1972 in Bangladesh. It has over 940 branches across Bangladesh. The bank was formed by taking over the business, assets, liabilities, rights and obligations of Agrani Bank, which was a nationalized commercial bank established in 1972 after Bangladesh gained independence. Agrani Bank Limited is governed by a board of directors consisting of 10 members and headed by a managing director and CEO. It has various types of branches including corporate, authorized dealer, and rural branches. The bank aims to become a leading bank operating at an international level of efficiency, quality, and customer service standards.
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The document provides background information on the Indian banking system. It discusses the origins of banking in India dating back to ancient times. It outlines the key developments in the banking system including the establishment of presidency banks under the British East India Company in the 1800s, the nationalization of banks in 1969 and 1980 that brought most banking under public sector control, and the subsequent liberalization reforms since 1991 that increased competition and private sector participation. It also defines the different types of banks that operate in India such as commercial banks, development banks, and cooperative banks.
Topic 4
The document discusses the history and development of Islamic banking and finance in Malaysia. It outlines key laws governing Islamic banking in Malaysia, including the Islamic Bank Act of 1983 which regulates the licensing and operations of Islamic banks. The Act established requirements for capital reserves, assets, audits, and governance. It also imposed restrictions on activities like lending limits and dividend payments.
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Bnagldesh bank heist
- 3. Bangladesh bank is the central bank of Bangladesh. It’s the core of all bank and control Over the whole money market. Its regulate the banking system. Its was establish after the Liberation war of Bangladesh. Bangladesh bank was establish in 16 December in 1971. The head office is standing up in the Motijheel. Also have ten divisional head office. Its mission is to formulate monetary and credits polices with the controlling of currency And removing poverty.
- 4. Bangladesh bank heist in 2016 $950 million were proposed (78,534,850,800 TK) They were successful to stolen $101 million (8,349,494,664 TK) $849 million were block. (70,268,024,400 TK)
- 5. Pre- process of Hacking The first initiatives for the Bangladesh bank attack were made in May 2015. when four bank accounts were opened in Philippine bank for being ready to future transactions. Account was not authenticated in the process to either check the validity of the account owners or transactions The breach to the Bangladesh Bank was made in January, 2016 by exploiting the lack of firewall and probably with helping hand from inside
- 6. Main process of Hacking Attack by SWIFT Alliance Access software $951 million were proposed by 35 orders 4th February 2016 Via New York federal reserve To Bangladesh bank After that 30 orders were blocked ($849 million) 5 orders were passed ($101 million). Via SWIFT malware lacking. Transfer of money in four US dollar accounts in two nation Transaction trial February 4-5
- 7. Transferring process of Money It was blocked for the hackers misspelled of NGO. Other money were transferred in Philippine ($81million) via RCBC (Rizal Commercial Banking Corporation) $29 million via Solaire $31 million received by Weikang XU Hacker were able to withdraw those money only One transfer in Sri lanka via Pan Asia bank of $20 million Transfer of money $21 million via Eastern Hawaii leisure corporation.