SCUML, NGOs Partner To Tackle Money Laundering, Terrorist Financing

SCUML, NGOs Partner To Tackle Money Laundering, Terrorist Financing The Director of Special Control Unit Against Money Laundering (SCUML), Bamanga Bello, has said that money laundering and terrorist financing can harm the national economy and security if not checked. He said the issue of money laundering and terrorist financing should not concern only the government, law enforcement and regulatory authorities, … Continue reading SCUML, NGOs Partner To Tackle Money Laundering, Terrorist Financing