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Racism At The Diamond Trust Bank Exposed
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The Diamond Trust Bank has been in the news negatively in the recent past over many scandals. From insider fraud to money laundering, the office of the ODPP described the bank as a notorious bank. This is after the bank aided the Dusitd2 terror attack by allowing the terrorists to withdraw millions despite the clear C
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The Diamond Trust Bank has been in the news negatively in the recent past over many scandals. From insider fraud to money laundering, the office of the ODPP described the bank as a notorious bank. This is after the bank aided the Dusitd2 terror attack by allowing the terrorists to withdraw millions despite the clear C
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