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.
|