Customs, EFCC, NDLEA partner to tackle money laundering, terrorism financing
The Nigeria Customs Service has stepped up efforts to tackle cross-border money laundering, terrorism financing and other financial crimes by seeking stronger intelligence sharing and operational cooperation with six security and regulatory agencies. The agencies, including the Economic and Financial Crimes Commission, the National Drug Law Enforcement Agency, the Nigeria Police Force and the Nigerian Read More: https://punchng.com/customs-efcc-ndlea-partner-to-tackle-money-laundering-terrorism-financing/