An Act to repeal the Money Laundering (Prohibition) Act 2004 and enact the Money Laundering (Prohibition) Act, 2011 to enhance the scope of Money Laundering Offences and Customer Due Diligence Measures, and for Related Matters
Money Laundering (Prevention and Prohibition) Act, 2011
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Category: Statutes and Laws Tags: 2011, act, laundering, law, money, nigeria, prevention, prohibition
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