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Illicit Financial Flows out of Africa Database

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War Against Money Laundering - Banks, PDP Kick Against CBN's Policy

by Omoh, G., Komolafe, B. and Umoru, H.
Published by : Van Guard (Lagos) Physical details: 3p.
Subject(s): Money Laundering, Illicit Wealth
Year: 2015
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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.

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