Money Laundering in Nigeria: the meaning and existing laws
(552 reads) See also ► Why is money laundering regarded as bad? ► EFCC: The Religious Sect Indicted For Money Laundering - Not A Church Or Mosque
Well, for country like Nigeria, it's common place to hear a out money laundering in the media. However, it's not peculiar to Nigeria. Money laundering is a popular financial crime around the world.
Now, let's explain what Money Laundering is about and then touch on the existing anti-money laundering laws in Nigeria and then how you can comply.
What is Money Laundering?
This is the practice of... TBC
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