Customer Due Diligence - CDD - as an Instrument For Combating Financial Crimes in Nigeria

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The essay in exposing the damage caused by money laundering at national and global levels, highlights the importance of customer due diligence (CDD), an anti money laundering (AML) measure, in tackling financial crimes like corruption and advanced fee fraud (419) in Nigeria.

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Published In: Consumer Protection Updates, Criminal Law Updates, Finance & Banking Updates, Insurance Updates, Securities Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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