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View Full Version : Money laundering trial againstg NCB begins



NewsWhore
05-21-2008, 02:10 AM
Government prosecutors have begun marshalling evidence in the trial involving the National Commercial Bank (NCB) which is accused of breaching the Money Laundering Act. The trial started on Monda...

More... (http://story.jamaicantimes.com/index.php/ct/9/cid/8fdef8065235cb7f/id/14963882/)