PHUKET: The Phuket Tourist Association, the Thailand Convention and Exhibition Bureau (TCEB), the Phuket chapter of the Thai Federation of Industries and the local Tourism Authority of Thailand (TAT)
In just one day, 8 October 2012, 30 separate deposits of 1 million naira in cash were paid into the account. The deposits were all under the ceiling that would trigger money-laundering inquiries.
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