SWIFT and NY Fed are making many $10M+ transactions every hour, maybe every minute. I am sure that the Bangladesh Central Bank could have requested daily or tr

SWIFT and NY Fed are making many $10M+ transactions every hour, maybe every minute. I am sure that the Bangladesh Central Bank could have requested daily or transaction limits for their accounts. But they most likely did not have that in place. Being a government bank they might make $20M transactions on a daily basis. They probably also could have 2-factor authentication, but that won't help you if its an inside job. The most telling part of the story is that you can transfer $80M into Manila casinos (a city I didn't even know had casinos before today) and get that in chips without any trouble. I can't even imagine the volume of money flowing in Vegas or Macau casinos.