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Lawyers start reporting dirty cash in money laundering fight

Lawyers will from next month start reporting suspicious transactions by their clients.

Anti money launderingMoney launderingFight against money launderingFinancial reporting centreFinancial action task forceAnti money laundering and combating of terrorism financing billLlaw society of kenyaFrc director generalSaitoti ole maika

Help us mobilise people to fight corruption - EFCC tasks journalists

The Economic and Financial Crimes Commission (EFCC) has appealed to journalists across the country to support its aspiration to reduce corruption in the

Oyo stateTaibat sallahudeenAbdulkarim chukkolHalima mustapha rufauZonal command officeFinancial crimes commissionExecutive chairmanCommand officeIbadan zonal commandHalima mustapha rufa uMoney laundering actPolitically exposed personsSpecial control unitMoney launderingDesignated non financial businessesPeters aso

An interview with CETINKAYA discussing Anti-Corruption in Turkey

Turkey does not have a separate law specific to anti-corruption.

Financial action taskConstitutional courtFinancing of terrorism compliance program regulationCompliance program regulationIntelligence anti corruptionLaundering proceedsMeasures relatingCompliance programs regardingMisdemeanors lawCriminal codeFinancial crimes investigation boardCorruption perceptions indexFinancial action task forceGrey listBetter implementationFight against money laundering

Minister advises youth not to allow themselves to be lured into money laundering

Mr Ambrose Dery, Minister of the Interior, has advised the youth not to be lured into money laundering, terrorism and terrorism financing. Mr Ambrose said the youth should be responsible, and be positioned to lead a more fruitful life in a safe and conducive environment in order to help build…

Greater accraAlhaji mohammed saani adamsAmbrose deryGovernmental action groupMinistry of youthInter governmental action groupMoney launderingWest africaOpen houseYoung peopleFight against money launderingTerrorist financingMohammed saani adamsChief directorDirector general

Don t Be Lured Into Money Laundering - Minister To Youth

Don t Be Lured Into Money Laundering - Minister To Youth

Greater accraAlhaji mohammed saani adamsAmbrose deryGovernmental action groupMinistry of youthInter governmental action groupMoney launderingWest africaOpen houseYoung peopleFight against money launderingTerrorist financingMohammed saani adamsChief directorJustice kimelabalou abaDirector general

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