'Money cannot be laundered in the Maldives'

2 weeks ago

Former president Abdulla Yameen Abdul Gayyoom who is serving an 11-year prison sentence after being convicted of money laundering and bribery, on Wednesday, underscoring that money laundering is carried out in nations where the government cannot easily obtain information from banks, has described Maldives as a nation that does not fit this criterion. Criminal Court sentenced Yameen to 11 years in