Nigeria Takes Step to Stop US$15.7B of Illicit Flow through Financial Systems

August 13, 2020 – Washington, D.C. – As a leader in the Open Government Partnership (OGP) Steering Committee, Nigeria is taking critical steps to tackle corruption and money laundering by enhancing corporate accountability and transparency through a new registry disclosing persons with significant control of companies. President Muhammadu Buhari signed the new beneficial ownership registry […]

The post Nigeria Takes Step to Stop US$15.7B of Illicit Flow through Financial Systems appeared first on East African Business Week.

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