Fraud & Ethics
Legal
Uncategorized
Big money-laundering racket busted in Bahrain
Twelve men have been accused of being part of a money laundering ring that illegally transferred SR400 million ($106.6 million) overseas, a report said. The suspects are all Indians working in one of Bahrain's leading money exchange companies, including six branch managers, said a report in the Gulf Daily News,…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Trade Arabia