Saturday, 24 October 2015

Debit cards smuggling latest money laundering technique — NDLEA

“The arrests is an indication that smuggling of debit cards abroad is one of the latest money laundering techniques employed to evade financial regulations,” said Mr. Giade. Last April, the Central Bank of Nigeria reviewed the foreign exchange …

from fornaija.com http://ift.tt/1Gp7gy3
via fornaija

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