Did New York Fed Miss Red Flags in $81 Million Bangladesh Bank Theft?
The blame game over who should be held responsible for the bank thefts via SWIFT continues. Ecuador’s Banco del Austro (BDA) has already launched action against Wells Fargo for releasing $12 million to accounts largely in Hong Kong, claiming it failed to respond to red flags in the transactions.
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Story added 6. June 2016, content source with full text you can find at link above.