but you mean no government agency was able to notice they’re moving large volumes of money ? or someone somewhere was deliberately looking the other way.
30b($278) is a lot to move even in 3 years without banks raising eyebrows. someone should have noticed an unusual pattern.
It’s a normal business practise to move money, so kumove say 2billion via swift is easy coming from sportpesa. What the bank will just do is report to the ctr to frc na since sportpesa ishapita the normal kyc processes then nothing wrong. Now, the same frc ndo inatumia angle ya did these guys follow the law before transferring? Which is yes. Ubaya sasa ni it is unlikely sportpesa reported the amounts to the betting board. Otherwise, they did things in order from an aml perspective
Maliza mogoka uvute bangi halafu rudi home.