Tag: FATF
Opinion
Money Laundering (Prevention And Prohibition) Act 2022: Enhanced Anti-Money Laundering Regime In Nigeria – Muyiwa Balogun , Celestina Nwabueze , Mitchell Aghatise and Chiamaka Obiadi
INTRODUCTION As part of the intensified efforts towards implementation of the Financial Action Task Force (FATF) recommendations on anti- money laundering and combating the financing ... Read More
Features
Supreme Court Whittles Down EFCC Powers In Dr Joseph Nwobike SAN v FRN SC/CR/161/2020 – By BABATUNDE OGUNGBAMILA
The Economic and Financial Crimes Commission (EFCC) was established in 2003 in response to the pressure from the Financial Action Task Force on Money Laundering ... Read More