AML Articles
Remittance Corridors:
- http://www.austrac.gov.au/remittance-corridors-australia-pacific-island-countries
- Savaii Investment Company under investigation - 12 August 2020 (Samoa Observer)
- Scheme shut down 730 investors to be refunded - 15 August 2020 (Samoa Observer)
- Central Bank of Samoa closes down Investment Company - 16 August 2020 (Samoa Observer)
- Investors decry Central Bank shutdown - 17 August 2020 (Samoa Observer)