Latest Breaking News On - Action group against money laundering - Page 2 : comparemela.com
West Africa: Nigeria Rallies Support for Fight Against Illicit Financial Flows in West Africa
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.
Nigeria seeks institutional framework to tackle illicit financial flows in W Africa – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.
Nigeria rallies support for fight against illicit financial flows in West Africa
thechronicle.com.gh - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thechronicle.com.gh Daily Mail and Mail on Sunday newspapers.
Nigeria's Attorney-General and Minister of Justice, Lateef Fagbemi (SAN), has identified Artificial Intelligence and generative technologies as new means of fraud in the country, adding that such posed serious threat in the country and other West African countries. Fagbemi who disclosed this at the inauguration of the 27th meeting of the ministerial committee of the Action Group Against Money Laundering in West Africa in Abuja on Monday, called for an assessment to determine the current and long-term threats experienced by counties in the region.
Fagbemi: Institutional frameworks needed to protect financial systems from money laundering
thecable.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecable.ng Daily Mail and Mail on Sunday newspapers.