Emerging market financial firms are soft cyber targets

The 2016 Bangladesh central bank cybertheft is a major warning to emerging market financial firms

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In this article

  • Payment authorising body: The New York Fed
  • The conduit: The Philippines' RCBC
  • Money laundering rules
  • Legal risks
  • Transmission system: SWIFT
  • The culprits
  • North Korea

What is this?

This article is from the Oxford Analytica Daily Brief, which analyses geopolitical, economic, social, business and industrial developments on a global and regional basis, providing clients with timely, authoritative analysis every business day of the year. Find out more about the Oxford Analytica Daily Brief, or request a trial.