Behind MLM Reports: TelexFree linked to “money laundering cartel”

Following a month-long investigation into TelexFree, Rwanda recently decided to ban the scheme. Upon announcing the decision, the Rwandan Ministry of Trade claimed TelexFree’s activities were “similar to that of a pyramid scheme” and raised concerns it was facilitating money laundering. Now, in a followup report released by the Ministry, the Rwandan government is accusing [Continue reading…]

Source: TelexFree linked to “money laundering cartel”

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