Special Control Unit against Money Laundering (SCUML)
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EFCC: SCUML resumes issuance of certificates
The Economic and Financial Crimes Commission (EFCC) says the Special Control Unit Against Money Laundering (SCUML) has commenced issuance of…
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EFCC tasks motor dealers on compliance with money laundering laws
The EFCC has tasked motor dealers to ensure compliance with regulations requiring registration and certification of their businesses by the…
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