Date:
Fri, 2012-08-17 A threat to money launderers from national security minister jack Warner as he tells the parliament that casinos are used as cover for a dark underground economy but as the parliament sat in a special sitting to amend the financial intelligence unit bill, Diego Martin North East MP Colm Imbert questioned a US250 thousand dollar cheque that was wired from the middle east to a local politician. Khamal Georges explains...















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