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Casinos, cars targeted in war on dirty money
A high-powered anti-money laundering task force has been formed to establish the extent of money laundering in the three sectors, setting the stage for a crackdown on the suspects. FILE PHOTO | NMG
Casinos, land and luxury vehicle transactions are set to come under close scrutiny as the State moves to close loopholes that criminals and corruption cartels use to launder illicit cash.
A high-powered anti-money laundering task force has been formed to establish the extent of money laundering in the three sectors, setting the stage for a crackdown on the suspects.
