from Reuters: Top News http://uk.reuters.com/article/uk-safrica-politics-britain-banks/lawmaker-calls-for-probe-of-uk-banks-ties-in-south-african-money-laundering-case-idUKKBN1D166J?feedType=RSS&feedName=topNews
Wednesday, 1 November 2017
Lawmaker calls for probe of UK bank's ties in South African money laundering case
(Reuters) - British lawmaker Peter Hain said on Wednesday he has asked finance minister Philip Hammond to refer an unidentified UK bank to regulators for an investigation into possible involvement in alleged money laundering involving South Africa's Gupta family.
from Reuters: Top News http://uk.reuters.com/article/uk-safrica-politics-britain-banks/lawmaker-calls-for-probe-of-uk-banks-ties-in-south-african-money-laundering-case-idUKKBN1D166J?feedType=RSS&feedName=topNews
from Reuters: Top News http://uk.reuters.com/article/uk-safrica-politics-britain-banks/lawmaker-calls-for-probe-of-uk-banks-ties-in-south-african-money-laundering-case-idUKKBN1D166J?feedType=RSS&feedName=topNews
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment