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News : National

Nigeria added to EU’s dirty money blacklist

14 Feb 2019   |   1:12 pm   |   6m 18s
The European Commission has added Nigeria, Saudi Arabia and four U.S territories to a blacklist of nations that pose a threat owing to insufficient controls on terrorism financing and money laundering. Winston Osuchukwu, Co-Founder Trans-Sahara Incorporated joins CNBC Africa to discuss Nigeria’s Anti-Laundering strategy.


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