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PNG bank agency probes 5000 money-laundering cases – but no prosecutions
By Lorraine Wohi in Port Moresby The Bank of Papua New Guinea’s Financial Analysis and Supervision Unit has reported more than 5000 cases as a result of anti-money laundering and counter terrorist financing investigations still awaiting prosecution. Acting governor for BPNG Benny Popoitai said the FASU had identified persons of interest and companies and referred ... <a title="PNG bank agency probes 5000 money-laundering cases – but no prosecutions" class="read-more" href="https://eveningreport.nz/2022/08/26/png-bank-agency-probes-5000-money-laundering-cases-but-no-prosecutions/" aria-label="Read more about PNG bank agency probes 5000 money-laundering cases – but no prosecutions">Read more</a>