DNFIs safe havens for money-laundering – Magu
Acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has described Designated Non-Financial Institutions (DNFIs) as safe havens for money-laundering activities.
Continue reading DNFIs safe havens for money-laundering – Magu at Vanguard News.
from News – Vanguard News http://bit.ly/2Y8fvce
via IFTTT
No comments