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Money laundering and terrorist financing: Diallo Mamadou Pethe expelled

22/05/2023
Source : ORISHAS FINANCE
Categories: Sectors

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Diallo Mamadou Pethe, managing director of the Sahelo-Saharan Bank for Investment and Trade (BSIC) was expelled with immediate effect by the Central African government. Indeed, serious accusations of destabilizing the country hang over the banker of Guinean origin who has been working in Bangui for more than three years. He is formally accused of “terrorist financing, money laundering.”

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