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#1
06-22-2015, 12:23 AM
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Exclusive: Banks did **t do e**ugh to police FIFA transactions, says global agency
Exclusive: Banks did **t do e**ugh to police FIFA transactions, says global agency
LONDON (Reuters) - A global group of government anti-money-laundering agencies said that financial institutions have **t done e**ugh to police suspicious financial activity by officials at soccer’s global governing body FIFA, and cautioned Banks to step up scrutiny.  ??????? ??????: Exclusive: Banks did **t do e**ugh to police FIFA transactions, says global agency || ??????: ahlam1399 || ??????: اسم منتداك
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