On 8 March, KYC 360 reported that Sanjeev Kuma, the former CEO of Tanzania’s Bank M was charged with fraud and money laundering, 2 months after the central bank revoked the bank’s licence.
https://www.riskscreen.com/kyc360/news/ex-ceo-of-tanzanias-bank-m-charged-with-fraud-money-laundering/
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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