NEGATIVE consequences await Nigeria if the Anti-Money Laundering Bill is not passed into law before November when the plenary session of the FATF (Financial Action Task Force) is expected to hold. BUKKY OLAJIDE examines why a new professional bill that has been prepared by the relevant law enforcement agency is still not signed despite the known sanctions and consequences.
NIGERIA may have a reputation of doing its own things the way it feels. But there are some areas it does not have a choice other than to comply with the existing norms.
Read More:
http://www.ngrguardiannews.com/index.php?option=com_content&view=article&id=27198:money-laundering-a-nation-toying-with-sanctions&catid=30:money-watch&Itemid=593
No comments:
Post a Comment