Reason059

Institution

Financial Action Task Force (FATF)

International AML standards body (est. G-7 1989), blacklisted Nigeria 2001 as non-cooperative; removal in June 2006 triggered EFCC's founding

Sources

SOURCE-01CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.4–7: CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.4–7www.cgdev.org/sites/default/files/1424712_file_Ribadu_web_FINAL.pdf