Money Laundering

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Report: TelexFree Rwanda Involved Money Laundering of more than USD 10million
Business

Report: TelexFree Rwanda Involved Money Laundering of more than USD 10million

A report on the findings of operations conducted by TelexFree has indicated that the company was involved in laundering an…
Confirmed: Rwanda bans Telexfree operations
News

Confirmed: Rwanda bans Telexfree operations

The government of Rwanda has banned operations of P.L.I Telexfree Rwanda Ltd, a multi-level Internet marketing Service Company, citing fears…
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