ATM Cards as New Ways of Laundering Money
- Lagos The Nation 2015
- 3p.
The article talks of how ATM cards are being used for money laundering purposes. It chronicles efforts by the National Drug Law Enforcement Agency (NDLEA) in which it recently arrested two suspects in connection with the smuggling of Automated Teller Machine (ATM) cards . The arrests were an indication that smuggling of debit cards abroad is one of the latest money laundering techniques employed to evade financial regulations
