Published by
Pulse Nigeria
Pulse Nigeria
Illicit financial flows pose serious threat to the sub-region which is facing rising cases of money laundering and terrorism. Nigeria has called on member states of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) to employ modern technologies to combat illicit financial flows in the sub-region.Lateef Fagbemi (SAN), the Attorney-General of the Federation and Minister of Justice, made the call on Tuesday in Abuja. He spoke during the 2023 summit for Compliance Officers in the sub-region with the theme: “Intersection of technology and anti-money laundering; com…
