African/Japanese Group Arrested For Money-laundering
02-09-2010
www.japanprobe.com Views 80
A group of 3 Nigerians, 2 Japanese and one Ghanaian have been arrested for international money-laundering: The six are suspected of having received funds that were the proceeds of a crime, wired to them from a New York Citibank account in the name of the National Bank of Ethiopia, Japan’s Metropolitan Police Department said. Police said they [...]
A group of 3 Nigerians, 2 Japanese and one Ghanaian have been arrested for international money-laundering: The six are suspected of having received funds that were the proceeds of a crime, wired to them from a New York Citibank account in the name of the National Bank of Ethiopia, Japan’s Metropolitan Police Department said. Police said they [...]
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