Why The Forex Crime Investigation Unit Is Important – A Villager’s Perspective
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About 25 years ago, I was appointed by a European bank to investigate a money laundering case involving a local bank that was suspected of engaging in the illegal externalisation of foreign exchange. The European bank, which had shares in the local bank, wasWhy The Forex Crime Investigation Unit Is Important – A Villager’s Perspective
About 25 years ago, I was appointed by a European bank to investigate a money laundering case involving a local bank that was suspected of engaging in the illegal externalisation of foreign exchange. The European bank, which had shares in the local bank, was concerned about potential money laundering linked to an international terrorist group. […] The post Why The Forex Crime Investigation Unit Is Important – A Villager’s Perspective appeared first on Malawi Nyasa Times - News from Malawi about Malawi. Read more