Liberia: Money Laundering Network Busted
Published on: Monday 03 January 2022
A new Republic Investigation has uncovered what seems to be a money laundering network in Liberia involving European and Africans. This has been busted by the Financial Intelligence Unit(FIU) in Liberia after a local bank suspected suspicious transactions of an account registered to carry out computer information technology, is diverting and withdrawing huge sums of money into gambling business. The majority shares are owned by national of Belarus.
News source: https://allafrica.com/stories/202201050049.html
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A Seshan
