Asset recovery, management and inter-agency cooperation, By Kayode Oladele

Asset recovery, management and inter-agency cooperation, By Kayode Oladele
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Introduction  The Proceeds of Crime Bill has just been signed into law by President Muhammadu Buhari, which gives a working instrument for anti-corruption agencies like the EFCC, ICPC and CCB to work collaboratively and solve corruption problems in Nigeria. Financial intelligence units, law enforcement, tax authorities, customs agencies, financial regulators or supervisors, corporate registration offices, […]

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