SCUML Charges Freight Forwarders on Compliance with Money La…

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SCUML Charges Freight Forwarders on Compliance with Money Laundering Regulations

The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has urged

freight forwarders in the country to ensure full compliance with the provisions of the money laundering laws and regulations, as a way of tackling money laundering and terrorism financing in Nigeria.

More details, shortly


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Source: EFCC News