Why was the US$1M bank deposit by James Bond not red flagged?
over 3 years in Kaieteur News
Kaieteur News – If an ordinary man attempts to deposit a large sum of cash into a local bank account, he would have to endure stringent procedures with an austere line of questioning due to Guyana’s strict anti-money laundering legislation. However, when People’s National Congress/Reform (PNC/R) member, James Bond, deposited US$1 million into an account […]
Who is popular today?
