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'How W-African countries can tackle financial crimes'
Vanguard
ABUJA — Inter- Government Action Group against Money Laundering in West Africa, GIABA, yesterday, called on Nigeria and other West African countries to adopt a risk-based approach in dealing with money laundering and terrorist financing. Speaking at …
Nigeria To Undergo Second Round Anti-Money Laundering AssessmentLeadership Newspapers
GIABA Supports Nigeria's Fight Against Money LaunderingCHANNELS TELEVISION
Govt officials trained to combat money launderingTheCable

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