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GIABA's scanning machines in Nigerian borders

Published by National Mirror on Fri, 30 Jan 2015


The Inter-Governmental Action against Money Laundering in West Africa (GIABA), some weeks back, indicated its intention to install additional scanning machines in Nigeria's borders for the purpose of detecting terrorism financiers. A specialised institution of the Economic Community of West Africa States (ECOWAS) that facilitates the adoption and implementation of Anti-Money Laundering (AML) and Counter-Financing []
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