Instead of looking into the source of such money, Dubai bank is cooperating with their clients in shifting funds to various banks in the world. In 2009, a Bangladeshi family had smuggled-out millions …
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The Dubai News
Instead of looking into the source of such money, Dubai bank is cooperating with their clients in shifting funds to various banks in the world. In 2009, a Bangladeshi family had smuggled-out millions …
( read original story …)