Experts including Lawyers, anti-money laundering crusaders and academics, have identified money laundering and terrorism as two of the major challenges threatening the economic development of developing nations, especially Nigeria.
Executive Chairman of the Economic and Financial Crimes Commission , Mr Ola Olukoyede, in his remark at the event, said money laundering and terrorism financing were cross-border offences that affected all countries of the world. “You may discover that those who engage in crime may be located in one jurisdiction but their activities cross the borders. So, that underscores the importance of bringing experts from abroad to come and tell us their experiences of what is happening there and how they are fighting it,” he said.
مصر أحدث الأخبار, مصر عناوين
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