Buhari To Tackle Money Laundering and Freeze Accounts, Seeks Approval
The House of Representatives has received a bill from President Muhammadu Buhari which requests approval for the Economic and Financial Crimes Commission (EFCC) to freeze …
Tag: Money Laundering
Japan’s Fisco Is Suing Binance For Aiding and Abetting Laundering
Japanese cryptocurrency exchange Fisco has accused Binance, leading cryptocurrency trading platform of aiding and abetting the laundering of stolen funds. Fisco is therefore suing Binance. …