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NCB Merchant Bank (Trinidad and Tobago) Ltd has confirmed that the US$2 million seized by Customs and Excise officials belongs to the bank.
The bank maintains that the cash was being transported “in the normal course of business” and in full compliance with all applicable laws and regulations.
Responding to questions from the Express on Thursday night via e-mail, chief executive officer Marli A Creese said, “The cash referred to belongs solely to the bank.”
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