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GIABA commences training on cross-border cash smuggling

He said the devastating effects on regional socio-economic development and security…
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Abdullahi Shehu , Financial Crimes Commission , Nigeria Customs Service , Governmental Action Group Against Money Laundering , Economic Community Of West African States , West Africa , Economic Community , West African States , Col Hammed Ibrahim Ali , Nigerian Financial Intelligence Unit , நிதி குற்றங்கள் தரகு , நைஜீரியா சுங்க சேவை , அரசு நடவடிக்கை குழு எதிராக பணம் சலவை , பொருளாதார சமூக , நைஜீரியன் நிதி உளவுத்துறை அலகு ,