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Two Nigerian fintech executives bag jail sentences for breaching US anti-money laundering rules

Retrieved on: 2022-07-16 16:18:16

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Two Nigerian fintech executives bag jail sentences for breaching US anti-money laundering rules. View article details on hiswai:

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Two fintech executives and a manager at a US-based money transfer company have been sentenced to a combined 8 years in US federal prison.

Article found on: techcabal.com

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