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Former borough banker live with planetary money laundering – Notice Today Online

A past banker supported in our borough is covering charges for planetary money laundering.

Asanta Kwaku Berko, a threefold doc of the United States and Ghana, is existence live for using U.S. nowness to pay African officials to bonded a noesis being deal.

Between 2014 and 2017, Berko and others paying hundreds of thousands of dollars to secure a Turkic forcefulness consort won a effort to physique that noesis plant.

Berko was brought backwards from the United Kingdom to the U.S. in 2022 and was inactive that year.

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Source Link: https://brooklyn.news12.com/former-brooklyn-banker-charged-with-international-money-laundering

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