Sunday, January 17, 2021

Nigeria: FG approves action plan on money laundering

-

The Federal Executive Council on Wednesday approved the Federal Government Action Plan on Anti-money Laundering and Combating Financing of Terrorism. The Attorney-General of the Federation, Abubakar Malami (SAN), disclosed this to State House correspondents at the end of the weekly meeting of the council presided over […]

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks