Allegation of money laundering involving Golden Vision trading

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

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.