Latvia has agreed to dramatically cut bank deposits from foreigners — often from Russia and other ex-Soviet states — amid allegations of money laundering, the FT reports. (cnbc.com)
The 1st is that, recent allegations of money laundering in UK were spread by the «Akyem mafia». (ghanapoliticsonline.com)
She was accused of being used by the equally now embattled governorship candidate of the PDP Senator Iyiola Omisore who is currently in the custody of the Economic and Financial Crimes Commission over allegations of money laundering. (nigeriapoliticsonline.com)