Testimony of Ecobank Gambia Ltd MD into $30M Russian petroleum scandal

[The Standard - The Gambia] - 9/07/2025
Witness testimony!The Committee asked the Managing Director about the Bank’s roles and responsibilities, particularly customer onboarding procedures, Anti-Money Laundering (AML) regulations, and assessing high-risk clients. In response, the MD explained that the bank follows a rigorous “Know (…)
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