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Topic: REDAN, agencies move to curb money laundering, terrorism financing  (Read 875 times)

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REDAN, agencies move to curb money laundering, terrorism financing
« on: June 07, 2021, 01:03:14 AM »
REDAN, agencies move to curb money laundering, terrorism financing

The Real Estate Develpment Association of Nigeria has commenced collaboration with two anti-corruption agencies of the Federal Government to check money laundering and financing of terrorism. The President and chairman of council, REDAN, Aliyu Wamakko, disclosed that the agencies involved in the collaboration were the Special Control Unit Against Money Laundering and the Nigerian Financial…


 
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