Account freeze

Banks asked to freeze accounts of Exim Bank chairman, wife 

The anti-money laundering agency instructed the lenders to keep the accounts frozen for the next 30 days

August 25, 2024
August 25, 2024

Banks asked to freeze accounts of Exim Bank chairman, wife 

The anti-money laundering agency instructed the lenders to keep the accounts frozen for the next 30 days

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