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Money Laundering

Senate considers 2 bills seeking swift prosecution for money laundering

2021-11-10
By: Gambo Jagindi
On: November 10, 2021
In: NEWS

By Aluta, News Nov. 10, 2021 The Senate on Wednesday considered two critical Bills seeking to facilitate the swift prosecution of money laundering actors. The bills, when passed, would also provide the needed framework for the prosecution of public servants with unexplained sources of wealth. Both bills, which scaled secondContinue Reading

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