The Unprofessional Roles of Banks in Funds Transfers

Keywords: Unprofessional Activities, criminally acquired funds, 419, CBN consolidation

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2005-02-02
Type	circular
Found at	https://www.cbn.gov.ng/api/GetAllCirculars
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:5248633ce237bfc0`

The Unprofessional Roles of Banks in Funds Transfers. Central Bank of Nigeria, 2005. Vero Archive, record cbn:cbn:5248633ce237bfc0.