News  |  National  

Nigeria added to EU’s dirty money blacklist

By CNBC   |   14 February 2019   |   1:12 pm  
Continue playing
Nigeria added to EU's dirty money blacklist
You may also like
Watch again
Nigeria added to EU's dirty money blacklist
You may also like
The European Commission has added Nigeria, Saudi Arabia and four U.S territories to a blacklist of nations that pose a threat owing to insufficient controls on terrorism financing and money laundering. Winston Osuchukwu, Co-Founder Trans-Sahara Incorporated joins CNBC Africa to discuss Nigeria’s Anti-Laundering strategy.

You may also like