Nigeria To Be Removed From Money Laundering Grey List
Nigeria To Be Removed From Money Laundering Grey List …C0NTINUE READING HERE >>> The Nigerian Financial Intelligence Unit (NFIU) has said the country’s effort in combating money laundering, terrorism and arms proliferation financing has been recognized by the Financial Action Task Force (FATF). NFIU said FATF approved three additional grades in its anti-money laundering and … Read more