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Five charged for money laundering amounts in excess of $1 million - The St Kitts Nevis Observer

BASSETERRE, St. Kitts — On July 27, the National Audit Office requested an investigation into suspected fraudulent payments made from the Severance Payment Fund to four employees (now former employees) of the Police Cooperative Credit Union (PCCU). The White Collar Crime Unit launched an investigation into the activities surrounding payments […]