Terrorism financing/Money laundering: GIABA backs freezing of accounts without BVN – Vanguard
Vanguard |
Terrorism financing/Money laundering: GIABA backs freezing of accounts without BVN
Vanguard ABUJA- The Inter-Governmental Action Group against Money Laundering in West Africa, GIABA, on Thursday, said it was in support of bid by the Federal Government of Nigeria to freeze all bank accounts without a Bank Verification Number, BVN. BVN. Dogara Calls for Effective Networking, Global Collaboration in Tackling Money Laundering Dogara laments impact of financial crimes, terrorism on Nigeria's devt Money laundering: Dogara urges Africa to enhance support for enforcement agencies |
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