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Trial for trio accused of laundering dirty money through ANZ

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Trial for trio accused of laundering dirty money through ANZ and structuring transactions

The 66-year-old woman, who was charged with money laundering and structuring transactions to avoid authorities, hides her face as she leaves court. Photo / NZME

Three people accused of using ANZ branches across Auckland to launder dirty money and of structuring financial transactions to avoid authorities will go to trial.
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Akinola
Akinola
Akinola Olusegun is a blogger and publisher of this blog, money247.com.ng. You can also check out his other blogs : segtv.com.ng (videos & news), letgoonline.com.ng (e-commerce), letgoonline.com.ng/blog (news) among others. Follow him via any or all of his social media pages to get fresh posts update.
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