Egmont’s Suspension Of Nigeria and Financial Implications
http://ift.tt/2uQ8lxV By Walter Duru, Ph.D LAGOS JULY 24TH (NEWSRANGERS)-Three weeks ago, the hammer of the world’s watchdog on money laundering and terrorist financing, Egmont Group of Financial Intelligence Units fell on Nigeria for non-compliance with global best standards. The crux of the matter is the absence of autonomy for the Nigeria Financial Intelligence Unit-NFIU. The…