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CA junks appeal of ex-bank manager over US$81-million bank heist

2 years ago Philippines inquirer

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MANILA, Philippines — The Court of Appeals upheld the Makati City Regional Trial Court’s money laundering conviction of a former bank manager over the $81 million stolen by hackers from the Bangladesh Bank in 2016. Under the Anti-Money Laundering Law, it is committed through facilitation with the following elements; 1. the offender knows that any […]

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