RBM told to investigate banks in 338 ATM cards syndicate

Forum for National Development (FND) has written the Reserve Bank of Malawi (RBM) to investigate banks linked to 338 ATM cards which were confiscated from five women over money laundering, forex externalization and fraud. Last week, Fiscal Police at Kamuzu International Airport in Lilongwe arrested five women for Money Laundering after being found in possession […]

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