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Fears ABC Bank Is Facing Liquidity Problems As Authorities Investigate It Over Money Laundering
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A confidential exchange on August 4, between the Central Bank of Kenya and the United States Government with the subject: Bank Fraud & Money Laundering in the East African names ABC as a Kenyan bank that should be investigated for money laundering. It also states that ABC is used by a "notorious" gun runner, Victor Bu
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A confidential exchange on August 4, between the Central Bank of Kenya and the United States Government with the subject: Bank Fraud & Money Laundering in the East African names ABC as a Kenyan bank that should be investigated for money laundering. It also states that ABC is used by a "notorious" gun runner, Victor Bu
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