Liberia: Recent Money Laundering Case Involving Slovakia and Ecuador Puts Liberia On the Radar
Published on: Sunday 16 January 2022
What is now being considered as one of the biggest money laundering cases in Liberia was unraveled after partners of the wire fraud made a huge transfer of half a million United States Dollars from Ecuador and Slovakia to Korlane's GT Bank account in Liberia.
News source: https://allafrica.com/stories/202201170633.html
