Instruction: Investigate the Bangladesh Bank Heist in 2016. You can find several news articles and review on the internet, but you may also check the links below.

The Billion Dollar Bangladesh Bank Heist:

https://www.youtube.com/watch?v=mCX-Px7H4h4

What Went Before: The Bangladesh Bank Heist by Carvajal, Morales and Carballo-Pago in September 2020,

https://pcij.org/article/4291/what-went-before-the-bangladesh-bank-heist

Questions:

1. How did it happen? 2. Who are the involved person or institutions in this heist and what are their negligence in performing their job?

3. What was the verdict on Maia Deguito in violation to the Anti-Money Laundering Act? Do you think it is right and just?