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Cross River Govt Trains Officials On Anti-Money Laundering, Terrorism Financing
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Cross River Govt Trains Officials On Anti-Money Laundering, Terrorism Financing
Cross River Govt Trains Officials On Anti-Money Laundering, Terrorism Financing By Uket Oka, Calabar The Cross River State government has reaffirmed its zero-tolerance stance on corruption, money laundering and terrorism financing with the commencement of a two-day Strategic Level Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Workshop for senior government officials. The workshop, organised by the state government through…
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