Money Laundering Tag

23 Jan Money Laundering (Prohibition) Act, 2011

Posted at 09:39h in Crime and Justice by Admin 0 Comments

About the Law This Law of the Federal Republic of Nigeria repeals the Money Laundering (Prohibition) Act 2004. It makes comprehensive prohibitions to prohibit the financing of terrorism, the laundering of the proceeds of crime or an illegal act. It provides penalties and expands the scope of...

05 Jul 8 Things Nigerians should know about the Money Laundering Act 2011

Posted at 10:38h in Crime and Justice by Admin 0 Comments

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The Money Laundering Act 2011 In the last few months, the Nigerian Government has put a massive focus on the anti-corruption fight, and the Money Laundering (Prohibition) Act 2011 (and the amendment to the Act in 2012) is a big part of this fight. We at LawPàdí...

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