Tags » Money-laundering
• Warns against excessive borrowing
by Ebenezer Adurokiya
Former President Olusegun Obasanjo has revealed a grand plot by some elements to foist a Fulani and Islamic agenda on Nigeria and other West African countries, just as he called for global action against terrorism and other organised crimes. 705 more words
Anti-money laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and his son-in-law. Bank managers said no.
Published: May 19, 2019 at 05:30AM… 70 more words
The Federal government is promising support for B.C.’s public inquiry into money laundering but can’t guarantee all federal officials will testify.
Appearing on Focus BC… 776 more words