Will the owners of unoccupied Abuja estates stand up?
By Erhisohwode Assurance Ovie, ISWF Project officer According to the UNODC StAR report 2014, the Financial Action Task Force’s annual reports described in detail the variety and “creativity” behind money laundering mechanisms. An interesting feature of that “creativity” is that different types of crimes tend to rely on different types of laundering mechanisms. Relying on reports from the FATF and […]