Articles tagged with: Prevention of Money Laundering
Cobrapost sting evidence not quite enough for anti-money laundering penalties on 15 banks: raft of firms and seniors defend bank appeals
The Prevention of Money Laundering appellate tribunal set aside penalties imposed on 15 banks, in 2013, by the Financial Intelligence Unit (FIU) for alleged failure to prevent money laundering as revealed in a purported expose by news media Cobrapost.