Anti-corruption and elections / EFCC
DNFIs Safe Havens for Money Laundering, Terrorism Financing- Magu
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Thursday, June 20, 2019 described Designated Non Financial Institutions, DNFIs, as safe havens for money laundering activities by criminals. Magu made this declaration at a one day zonal workshop for the sensitisation of Non Profit Organisations, NPO on compliance with the Nigerian Anti Money Laundering/Counter Financing of Terrorism, AML/CFT regime, organised by the EFCC in collaboration with Space for Change, held at Rockview Hotel, Abuja. The workshop was themed: "Effective Implementation and Regulati…
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