Money obtained from certain crimes, such as extortion, insider trading, deceptive transactions, illegal and irregular debits is “dirty” and needs to be “cleaned” to appear to have been derived from legal activities, so that banks like DTB and other financial institutions will deal with it without suspicion. Money can be laundered by many methods that vary in complexity and sophistication. Looking beyond the surface, there is a revelation from Ham Enterprises indicating how the illegal debits and fraud tendencies carried out on the company’s accounts could be linked to the bank’s top management. In His response to DTB SUBMISION in the Saturday Vision … Continue reading COULD AGA KHAN’s OWNED DTB TOP MANAGEMENT OFFICIALS FACE MONEY LAUNDERING CHARGES??