Customer Due Diligence - CDD - as an Instrument for Combating Financial Crimes in Nigeria

 
 
 
 
 

by buzzscribd

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The essay in exposing the damage caused by money laundering at national and global levels, highlights the importance of customer due diligence (CDD), an anti money laundering (AML) measure, in tackling financial crimes like corruption and advanced fee fraud (419) in Nigeria.

Word_16x16 6 Pages

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10/18/2009
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