Topic: REDAN, agencies move to curb money laundering, terrorism financing  (Read 1091 times)

0 Members and 1 Guest are viewing this topic.

REDAN, agencies move to curb money laundering, terrorism financing

The Real Estate Develpment Association of Nigeria has commenced collaboration with two anti-corruption agencies of the Federal Government to check money laundering and financing of terrorism. The President and chairman of council, REDAN, Aliyu Wamakko, disclosed that the agencies involved in the collaboration were the Special Control Unit Against Money Laundering and the Nigerian Financial…


 
Read More
Source: REDAN, agencies move to curb money laundering, terrorism financing

-----------------------------------------------------------------
Invest in Bitcoins: https://hashflare.io/r/CF2F6691
 -- News feed from http://www.punchng.com/
Register and Post your gists on Naijagist or send to us @ gist@naijagist.com or olutola.obembe@primaxng.com

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1725 Views
Last post February 07, 2017, 01:02:23 AM
by NaijaPilot
0 Replies
1484 Views
Last post August 04, 2017, 01:08:11 AM
by thenation
0 Replies
1834 Views
Last post January 13, 2020, 07:01:54 PM
by sahara
0 Replies
1641 Views
Last post November 11, 2020, 07:01:48 PM
by PulseNG
0 Replies
1063 Views
Last post August 02, 2021, 07:04:11 PM
by NaijaPilot
0 Replies
770 Views
Last post October 05, 2021, 07:00:24 PM
by flukky-1
0 Replies
1552 Views
Last post February 21, 2022, 01:03:20 PM
by PulseNG
0 Replies
1711 Views
Last post April 14, 2022, 07:03:09 PM
by olutee
0 Replies
1753 Views
Last post April 16, 2022, 01:52:55 AM
by observer
0 Replies
1114 Views
Last post January 27, 2023, 01:06:59 PM
by thisday