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مشاهدة النسخة كاملة : S.A top banks paying the price for lax anti-money laundering controls


ahlam1399
04-18-2014, 01:51 AM
http://i.ytimg.com/vi/zXRM0eutAgE/default.jpg (http://www.youtube.com/watch?v=zXRM0eutAgE&feature=youtube_gdata)
S.A top banks paying the price for lax anti-money laundering controls (http://www.youtube.com/watch?v=zXRM0eutAgE&feature=youtube_gdata)

April 16 - The country's top four banks are paying the price for lax anti-money laundering controls. The Reserve Bank has collectively fined them R125-millio...
From:eNCAnews (http://www.youtube.com/channel/UCI3RT5PGmdi1KVp9FG_CneA)
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أكثر... (http://www.youtube.com/watch?v=zXRM0eutAgE&feature=youtube_gdata)