Turkish investors · LEAD
DP Ruto Under Investigations For Money Laundering With Turkish Investors In The Uganda’s Vaccine Plant Scheme
HOW IT WORKS • Money laundering seeks to hide the source of money believed to have been obtained illegally, by passing it through channels including commercial transactions and other forms of investment.• According to the United Nations Office on Drugs and Crime (UNODC) about Sh200 trillion is laundered globally every year. The decision to block […]