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Omoh, G., Komolafe, B. and Umoru, H.

War Against Money Laundering - Banks, PDP Kick Against CBN's Policy - Lagos Van Guard 2015 - 3p.

This article states how banks and the Peoples Democratic Party, PDP, kicked against the decision of the Central Bank of Nigeria, CBN, to bar foreign currency deposits into domiciliary accounts.


Money Laundering, Illicit Wealth