Financial Action Task Force (FATF)

 
'Penniless billionaires' expose money laundering frenzy
'Penniless billionaires' expose money laundering frenzy
It took rickshaw driver Mohammad Rasheed a year to save 300 rupees to buy his daughter a bike, so when he found three billion rupees ($22.5-million) had passed through an unused bank account in his name, he was stunned ... and scared....

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