EFCC arraigns company official for failing to appoint anti-money laundering compliance desk officer

EFCC accused the company official of failing to develop programmes to combat money laundering and other illegal acts, by not designating at management level a compliance officer within any strata of the company.
The post EFCC arraigns company official for failing to appoint anti-money laundering compliance desk officer appeared first on Premium Times Nigeria…
Source: Premium Times | Read the Full Story…