You are here: HomeBusiness2013 04 22Article 271775

BoG cautions banks against money laundering

This article is closed for comments.

Read Comments Comments (3)

  • BabaUS 11 years ago

    Morons. Money Laundering is not a problem for us. It is for the US and since we go begging for everything under the sun they make us go through all this nonsense. The KYC rules that operate in the US are less cumbersome a ...
    read full comment

  • ghanason 11 years ago

    what happened so soon that most forex bereaux in the country have stopped issuing receipt to transactions they conduct. BOG??

  • messa 11 years ago

    and admited it in the usa after paying huge fines