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Africa: Lawmaker calls for probe of UK bank's ties in S. African money laundering case

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(Reuters) - British lawmaker Peter Hain said on Wednesday he has asked finance minister Philip Hammond to refer an unidentified UK bank to regulators for an investigation into possible involvement in alleged money laundering involving South Africa's Gupta family.
Africa: Lawmaker calls for probe of UK bank's ties in S. African money laundering case Africa: Lawmaker calls for probe of UK bank's ties in S. African money laundering case Reviewed by Shahid Karimi on November 02, 2017 Rating: 5

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