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