Chapter
The Largest Bank Robbery in History
24:25 - 29:57 (05:32)
This podcast discusses the $81 million bank heist from the Bangladesh Bank, which has been considered the largest bank robbery in history. The robbers laundered the stolen money by gambling in a casino, cashed out their chips, and flew to China, where the money was taken to Macau.
Clips
The episode discusses the connection between casinos and money laundering, highlighting a case in which robbers laundered their money through two casinos in the Philippines due to a lack of proper regulations.
24:25 - 26:19 (01:54)
Summary
The episode discusses the connection between casinos and money laundering, highlighting a case in which robbers laundered their money through two casinos in the Philippines due to a lack of proper regulations.
ChapterThe Largest Bank Robbery in History
Episode72: Bangladesh Bank Heist
PodcastDarknet Diaries
In 2013, North Korea launched missile tests leading to sanctions that restricted money transfers, prompting the country to engage in bank robberies that resulted in successfully stealing 81 million dollars from the Bangladesh bank.
26:19 - 27:58 (01:39)
Summary
In 2013, North Korea launched missile tests leading to sanctions that restricted money transfers, prompting the country to engage in bank robberies that resulted in successfully stealing 81 million dollars from the Bangladesh bank.
ChapterThe Largest Bank Robbery in History
Episode72: Bangladesh Bank Heist
PodcastDarknet Diaries
The Lazarus Group has attempted to steal around $1.2 billion but only ended up with $122 million.
28:00 - 29:57 (01:56)
Summary
The Lazarus Group has attempted to steal around $1.2 billion but only ended up with $122 million. FBI investigated and tracked down who hacked the Bangladesh bank.