“I am shocked. This suggests serious weakness either in the UK’s anti-money laundering regime due to a lack of commitment or negligence,” Cable said.
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“I am shocked. This suggests serious weakness either in the UK’s anti-money laundering regime due to a lack of commitment or negligence,” Cable said.
The document further alleged that JP Morgan had transferred the funds to two accounts controlled by Etete, without sufficient due diligence to make sure the money did not leave accounts controlled by the Federal Government.
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