Lyt til artiklen
The Fraud Squad is currently engaged in investigating a record number of reports of money laundering. The squad’s money laundering secretariat says in its latest report that 1,553 reports were received in 2008 from banks, mortgage institutions, money transfer and exchange companies, lawyers and casinos regarding possible money laundering.
That compared with 1,349 reports in 2007 and 876 reports in 2006.
