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AN OVERVIEW OF THE NIGERIAN ANTI-MONEY LAUNDERING ACT 2022

AN OVERVIEW OF THE NIGERIAN ANTI-MONEY LAUNDERING ACT 2022

by trustedadmin | Mar 31, 2023 | Insights

With the passing of the Money Laundering (Prevention and Prohibition) Bill into law in 2022 by the President of the Federal Republic of Nigeria, Muhammadu Buhari, it is imperative to note the innovations introduced as it repealed the Money Laundering (Prohibition) Act...

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