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Nigeria seeks institutional framework to address illicit financial flows in West Africa

Nigeria seeks institutional framework to address illicit financial flows in West Africa
quicknews-africa.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from quicknews-africa.net Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryLateef fagbemiJeremy weilOmar tourayMambury njieMedwin harrisOlubunmi tunji ojoMeeting of the ministerial committeeAction group against money launderingFinancial action task forceMinisterial committeeWest africaMember states

Nigeria rallies support for fight against illicit financial flows

Lateef Fagbemi, made the appeal at the inauguration of the 27th Meeting of the Ministerial Committee of GIABA, in Abuja

Abuja federal capital territoryOlubunmi tunji ojoOmar tourayJeremy weilMambury njieLateef fagbemiMedwin harrisMeeting of the ministerial committeeFinancial action task forceMinisterial committeeAction group against money launderingWest africaAnti money launderingCombating financingMember states

Nigeria seeks institutional framework to address illicit financial flows in West Africa — National Accord Newspaper

Nigeria on Monday called on the Action Group Against Money Laundering in West Africa (GIABA) to develop institutional framework for the enforcement of financial crimes regulations in the sub region.

Abuja federal capital territoryOmar tourayOlubunmi tunji ojoMambury njieMedwin harrisLateef fagbemiAction group against money launderingMeeting of the ministerial committeeMinisterial committeeFinancial action task forceAttorney generalWest africaAnti money launderingCombating financing

Nigeria Seeks Institutional Framework To Address Illicit Financial Flows In W/Africa

Nigeria Seeks Institutional Framework To Address Illicit Financial Flows In W/Africa
thewillnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thewillnews.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryNigeria generalMambury njieOmar tourayMedwin harrisOlubunmi tunji ojoMeeting of the ministerial committeeFinancial action task forceAction group against money launderingMinisterial committeeWest africaLateef fagbemiAnti money launderingCombating financing

Nigeria: Looted Funds - We ve Seized N45bn, Identified Terrorist Financiers - Govt

Nigeria: Looted Funds - We ve Seized N45bn, Identified Terrorist Financiers - Govt
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.

Abuja federal capital territoryEdwin harris jrTukur modibboMambury njieJeremy weilLateef fagbemiGovernmental action group against money launderingPractices commissionTechnical commission plenary meeting of the interEconomic community of west african statesFinancial crimes commissionNational drug law enforcement agencyFinancial action taskFederal governmentPlenary meetingWest africa