Allegation of money laundering involving Golden Vision trading

Case Number
Case Title Allegation of money laundering involving Golden Vision trading
Submitted At September 27, 2024
Case Status Under Investigation
Amount Involved $0.00 USD $0.00 LRD
Duration Under Investigation 4 years, 6 days
Jurisdiction Liberia Anti-Corruption Commission
Sector of the Case Private Sector
Level of Government National
Forms of Corruption Money Laundering
Summary of the Case Allegation: That Standard Charter Bank says it had suspicion about suspected money laundering, suspicious “wire transfers” and the use of high-risk jurisdictions and round figure payments. That in 2013, the bank filed a suspicious activity report about Golden Vision trading an active gold dealership license issued by the Liberia Land, Mines & Energy
Nature of the Case Complaint emanating from the Liberian Observer (News Paper) that a report from Standard Chartered shows how a Lebanese owned gold firm transferred more than US$11Million to a company in Dubai.

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