Azaland

Have you always wondered what the whole money laundering is all about?

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

This involves washing dirty money clean and making it look like legitimate money. For example, money gotten from illicit activities like armed robbery, drug dealing, embezzlement need to be made look like clean money.

Money laundering is the process of achieving this.

Interesting

Up to $10000 single transaction