Jide Akinsoto

United Kingdom

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

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…more
| Consumer Protection, Criminal Law, Finance & Banking, Insurance, Securities Law
Areas of Practice
  • Alternative Dispute Resolution (ADR)
  • Finance & Banking
  • Insurance
  • Securities Law
  • Taxation
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