00766nam a2200121   4500245004600000260002900046300000800075520043500083650002200518856008400540942000700624999001300631  aATM Cards as New Ways of Laundering Money  aLagosbThe Nation c2015  a3p.  aThe article talks of how ATM cards are being used for money laundering purposes. It chronicles efforts by the National Drug Law Enforcement Agency (NDLEA) in which it recently arrested two suspects in connection with the smuggling of Automated Teller Machine (ATM) cards . The arrests were  an indication that smuggling of debit cards abroad is one of the latest money laundering techniques employed to evade financial regulations  aMoney Laundering   uiffoadatabase.trustafrica.org/iff/ATM cards as new ways of laundering money.pdf  cNA  c457d457