Terrorism Financing
- News
Customs Strengthens Fight Against Money Laundering, Terrorism Financing with AML/CFT Training
The Nigeria Customs Service (NCS) has strengthened its fight against illicit financial flows and terrorism financing with a sensitisation programme…
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NDLEA, US-DEA Strengthen Alliance to Combat Drug Cartels, Terrorism Financing
The National Drug Law Enforcement Agency (NDLEA) and the United States Drug Enforcement Administration (US-DEA) have strengthened their partnership to…
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Police Intensify Efforts to Remove Nigeria from FATF Grey List
The Nigeria Police Force (NPF) has accelerated efforts in the fight against money laundering and terrorism financing in order to…
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