, ,

Combatting Money Laundering and Terrorism Financing in Nigeria – Arise News [Video]

The video discusses stakeholders’ concerns about the ongoing challenges in the fight against money laundering and terrorism financing in Nigeria. They emphasize the need for adequate sanctions for perpetrators to remove Nigeria from international blacklists. The discussion, led by experts including lawyers and anti-graft agencies, highlights the importance of a multi-stakeholder approach and the need for stronger law enforcement capacity and integrity to combat these crimes effectively.

Review the workshop overview HERE.


Share This
Share on facebook
Share on twitter
Share on linkedin
Share on email
Share on whatsapp