Joint EG-FATF Trade-Based Money Laundering Risk Indicators
The Financial Action Task Force, in collaboration with Egmont Group has published a list of Trade-Based Money Laundering (TBML) risk
March 22, 2021
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The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
The Financial Action Task Force, in collaboration with Egmont Group has published a list of Trade-Based Money Laundering (TBML) risk
According to research conducted by National Geographic, pangolin scales have no verifiable medicinal values. However, this does not stop the
In an attempt to curb illicit financial transactions in the country, the Central Bank of Nigeria, on 5 February 2021,
The Finance Act, 2019 has introduced significant amendments to the Prevention of Money Laundering Act (PLMA), 2002. Through the amendments,
On 16 September 2020, the Nigerian Federal Ministry of Justice presented a memo at the Federal Executive Council (FEC) meeting
Trade remains weakly regulated for money laundering in-spite of widespread evidence of its vulnerability and use. Trade-based money laundering (TBML) trailed the
GSDEC - The Global South Dialogue on Economic Crime Network