SAS Fortifies the Fight against Money Laundering
Money laundering is often associated with illicit weapons sales, smuggling, embezzlement, insider trading, bribery, and computer fraud schemes.
Kenya Seizes $56.7M from Flutterwave as Court Freezes 29 Bank Accounts
Flutterwave appeared the largest and it alone had its accounts frozen to the tune of $56.7 million (6.7 billion Kenyan…