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 monetary instrument or property is the proceeds of any unlawful activity; 2. the offender performed or failed to perform any act leading to the facilitation of the money laundering offense, and 3.

https://newsinfo.inquirer.net/1758572/ca-junks-appeal-of-ex-bank-manager-over-us81-million-bank-heist

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