Money launders beating official banking system; Sydney Asubo

Money launders beating official banking system; Sydney Asubo

The Financial Intelligence Authority (FIA) says it is encountering difficulty in tackling money laundering because launders are now opting for non-traceable transactions. The Authority recently announced that car dealers would be required to register with it, in a move to curb laundering in the business. In addition, the authority is targeting persons involved in trading […]