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Criminal groups now use sophisticated methods to hide looted funds — GIABA

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Criminal groups now use sophisticated methods to hide looted funds — GIABA

Inter-Governmental Action Group Against Money Laundering in West Africa, GIABA, said, yesterday, it was worried that organised criminal groups and terrorist organisations have evolved sophisticated methods of channelling illegally acquired funds/property into the formal economy of countries, including Nigeria.

Continue reading Criminal groups now use sophisticated methods to hide looted funds — GIABA at Vanguard News.

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