Business Hilights

Tracking Nigeria's Headline Business News Online

Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework

Nigeria quiet as Ghana contests inclusion on money laundering list by EC

Barely few days after some international communities have included Nigeria into the list of nations funding terrorism, Ghana is set to contest the decision by the European Commission (EC) to add her to the list of countries with strategic deficiencies…