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AMFS is little known during the time however, in the near future began to focus notoriety for its involvement inside the alleged currency laundering. Within the time AMFS started initially to use currency in order to Schofield & Co., Southern area African media found their so-called character in the looting out of a tiny Namibian lender, Small and Average Businesses Lender Ltd., or SME Lender. Liquidators to have SME Lender, and therefore folded in the middle of huge ripoff, alleged you to area of the huge amount of money taken from the bank try laundered thanks to AMFS.

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1 day afterwards, Perfect transported the bucks (minus from the $14,000) in order to Mathias, doing the 3rd stage out of repayments. A week later, AMFS sent two transactions totaling $step one.9 million to Schofield & Co., and this paid off the same add up to Mint of Eswatini. All the repayments taken place on the same time and you may accomplished the new second phase away from transactions. AMFS, a south African “cash-in-transit” organization, sent more $629,100 in order to Keenin Schofield’s jewellery team, Schofield & Co. Mathias told Al Jazeera’s undercover journalists that he “moves” silver value anywhere between $70 million and $80 million each month thanks to Ghana and south Africa.

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