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Top News In Shuaibu Idris Today - Breaking & Trending Today

Financial intelligence experts call for stronger collaboration in anti-money laundering

A former head of the Financial Intelligence Unit of Argentina, Marian Federici; Chairman of the Institute of Director Centre for Corporate Governance (IOD CCG), Shuaibu Idris; CEO of IOD CCG, Nerus Ekezie and other professionals. ....

United States , Marian Federici , Shuaibu Idris , Nerus Ekezie , Integrity Club , Centre For Corporate Governance , National Ethics , Financial Intelligence Unit , Director Centre , Corporate Governance , Senior Managing Director , Anti Money Laundering , Shuaibu Idris ,

Nigeria's crypto crackdown causes confusion


Nigeria s crypto crackdown causes confusion
dw.com
2/12/2021
dw.com
Nigeria the world s second-largest Bitcoin market after the United States has banned the trading of cryptocurrencies. It s triggered anger among Nigerians who see cryptos as a safe haven in a battered economy.
© picture-alliance/dpa/J. Kalaene
Provided by Deutsche Welle
Cryptocurrencies eliminate the need for banks and other financial intermediaries in managing exchanges of currency and assets.
Despite the technology being decentralized with no government, company or person controlling it the Central Bank of Nigeria (CBN) is cracking down on the trade of cryptocurrencies.
Last Friday, the CBN instructed commercial banks and other financial institutions to close accounts transacting with cryptocurrency exchanges. ....

United States , Shuaibu Idris , Deutsche Welle , Enogieru Osasenaga , Central Bank , Kalaene Provided , Time Line Consult , West African , ஒன்றுபட்டது மாநிலங்களில் , டாய்ச் வெல்லே , மைய வங்கி , நேரம் வரி ஆலோசனை ,