Search Results for: Froze shark fins
and importer, over tax evasion and smuggling of ethanol from tanzania. its bank accounts were frozen for three months after prosecutors sought to preserve the funds, pending investigations. the same month, spain's second-largest bank, bbva, was forced to apologise to its chinese customers, after it froze
their bank accounts without notice, in compliance with anti-money laundering laws. last month, zimbabwe's central bank froze the bank accounts of the country's biggest fuel supplier and largest car dealership, to stabilise the plunging currency. and on october , a federal court in abuja, nigeria, ordered...
https://www.iol.co.za/news/south-africa/gauteng/consumer-watch-closing-a-bank-account-must-be-a-measure-of-last-resort-40409407