Civil Society Legislative Advocacy Centre, in partnership with Transparency International, launches an online anti-money laundering tracker that would monitor illicit financial flows across West Africa. Nigeria MoneyLaundering
Civil Society Legislative Advocacy Centre , in partnership with Transparency Internaßtional , has launched an online anti-money laundering tracker that would monitor illicit financial flows across West Africa.
EU had explained that the two countries were deficient in strategies in the anti-money laundering and counter-terrorism financing regimes as well as cooperation with the EU. CISLAC programme officer, Gloria Okwu, noted that the objective of the launch was to increase public awareness for and political commitment to anti-money laundering and anti-corruption mechanisms, which effectively prevent, detect, report and sanction the laundering of corrupt and criminal proceeds in Economic Community of West African States countries.
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