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RemX, which was investigated by the Assets Recovery Agency on fears of card fraud and money laundering, duped the bank’s compliance teams and Kenyan regulators.
Three Nigerians linked to Sh25.6 billion that was moved into Kenya between October and November 2020 bought Bitcoins worth Sh5 billion in multiple countries.
Bank statements provided by an investigator attached to Interpol revealed a cross-continental operation that moved huge sums of dollars to Kenyan banks and wired them to multiple companies...
Bank statements reveal cross-continental operation that moved billions to Kenyan banks.