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EU blacklists Nigeria for poor control on money laundering, terrorism financing

Published by The Herald on Thu, 14 Feb 2019


The European Commission has blacklisted Nigeria, Saudi Arabia, Panama and other jurisdictions because of lax controls on terrorism financing and money laundering. The newly added countries and jurisdictions bring the number of blacklisted nations to 23, with the EU saying it factors in 'strategic deficiencies in their anti-money laundering and countering terrorist financing regimes.' Other [...]The post EU blacklists Nigeria for poor control on money laundering, terrorism financing appeared first on The Herald Nigeria.
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