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Money laundering and terrorist financing: Pat Diamant arrested

21/08/2023
Source : ORISHAS FINANCE
Categories: Sectors

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Agents of the Secretary of State for Defense (SED) apprehended Pat Diamant, an emblematic figure of highway crooks in Cameroon at his home in Bastos last Thursday. These are the results of a meticulous police operation

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Pat Diamant is being held at the SED Central Forensic Research Department, where he faces serious charges of money laundering and terrorist financing. Money laundering, a complex financial offence, involves the process of making illegal income legal by combining it with legitimate transactions. Moreover, the charge of terrorist financing suggests involvement in illegal activities that could support terrorist actions. This arrest marks a crucial step in the pursuit of justice and the preservation of financial integrity in Cameroon.

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