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AMFS try little-known at that time but soon started to interest notoriety because of its wedding within the alleged currency laundering. In the time AMFS started to funnel currency so you can Schofield & Co., Southern area African mass media revealed their so-called part on the looting of a tiny Namibian lender, Small and Typical Companies Lender Ltd., otherwise SME Bank. Liquidators to possess SME Bank, and that collapsed in the midst of massive con, alleged one to the main huge amount of money stolen of the financial institution is actually laundered thanks to AMFS.
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Someday after, Mint transferred the money (without regarding the $14,000) to help you Mathias, finishing the third stage of repayments. Seven days later, AMFS delivered a few deals totaling $1.9 million in order to Schofield & Co., and therefore paid exactly the same total Mint of Eswatini. All of the costs happened on the same go out and you can finished the fresh 2nd stage out of purchases. AMFS, a south African “cash-in-transit” team, sent over $629,100000 to Keenin Schofield’s accessories business, Schofield & Co. Mathias informed Al Jazeera’s undercover reporters he “moves” gold well worth between $70 million and you may $80 million per month as a result of Ghana and you can south Africa.
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