Thursday 15 April 2021
Home      All news      Contact us      RSS     
allafrica - 1 month ago

Nigeria: FIRS Lists Multinational Companies, Others As Enablers of Illicit Financial Flows

[This Day] At a virtual conference hosted by the Independent Corruption and Other Related Offences Commission (ICPC), and the Federal Inland Revenue Service (FIRS) yesterday declared that multinational companies, banks and oil and gas companies are the biggest enablers of Illicit Financial Flows (IFF) and money laundering.


Latest News
Hashtags:   

Nigeria

 | 

Lists

 | 

Multinational

 | 

Companies

 | 

Others

 | 

Enablers

 | 

Illicit

 | 

Financial

 | 

Flows

 | 

Sources