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AMFS try hidden during the time however, soon began to interest notoriety for the wedding inside alleged currency laundering. Inside the day AMFS started initially to utilize money to Schofield & Co., Southern African news shown the so-called role regarding the looting away from a small Namibian lender, Small and Average Companies Lender Ltd., or SME Financial. Liquidators for SME Financial, which folded in the midst of huge fraud, alleged one to area of the huge amount of money taken of the financial institution is actually laundered as a result of AMFS.
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One day afterwards, Perfect transported the money (minus on the $14,000) so you can Mathias, completing the 3rd stage from payments. A week later, AMFS delivered a couple transactions totaling $step 1.9 million so you can Schofield & Co., and that paid the exact same total Perfect from Eswatini. All of the money occurred on the same go out and you will done the fresh second phase from transactions. AMFS, a-south African “cash-in-transit” organization, sent over $629,100000 in order to Keenin Schofield’s accessories team, Schofield & Co. Mathias informed Al Jazeera’s undercover reporters he “moves” silver worth between $70 million and you will $80 million each month as a result of Ghana and you can southern Africa.
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