Browsing by Subject "Nigerian Financial Intelligence Unit (NFIU)"
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The Nigerian Financial Intelligence Unit (NFIU) and the Domiciliation Debate in the National Assembly
(Department of Economic and Social Research, 2018-02)In view of the threat by the Egmont Group, a 152-nation network of national financial intelligence units, to suspend Nigeria in 2018, the bill to grant financial and operational autonomy to the unit the Nigerian Financial ...