Reason341
Institution
NFIU (Nigerian Financial Intelligence Unit)
Financial reporting oversight body; noted for inadequate AML compliance monitoring by banks
Sources
- SOURCE-01GIACE — Harvey, "Grand Corruption in Nigeria" (2021) — p.5
- GIACE — Harvey, "Grand Corruption in Nigeria" (2021) — p.5giace.org/wp-content/uploads/2021/06/grand-corruption-in-nigeria-harvey-06-2021-1.pdf
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