U.S. Gov’t Hails FIU over Busted Money Laundering Scam
IPNEWS: The United States Treasury Department says it welcomes recent busted ring by Liberia’s Financial Intelligence Unit (FIU), involving high-risk Korlane Investments Liberia LLC. The Americans stated that FIU designation is in the right direction and is a courageous step forward for Liberia in the fight against traditional money laundering. “We applaud the actions of …
U.S. Gov’t Hails FIU over Busted Money Laundering Scam Read More »