BankIslami was described in U.S. law-enforcement reporting as a 2018 ATM cash-out theft in Pakistan involving funds from North Korean-perpetrated cyber crime schemes. The linked Justice Department material places the incident alongside DPRK/RGB-linked financial-crime operations, including FASTCash-style ATM cash-outs, cyber-enabled bank heists, and laundering of stolen proceeds through associated money-laundering networks.