Sentences with phrase «nigerian money laundering laws»
The Nigerian ban unfortunately merely leaves the use of crypto currencies in even cross border transactions involving physical assets based in Nigeria (for example real estate) outside the purview of Nigerian money laundering laws, the reporting and other conditions that enable scrutiny of transactions done with traditional currencies.
https://www.lawyer-monthly.com/ Not exact matches
Raises issues of Swiss, Russian and Nigerian law, banking practice, money laundering and forensic accountancy.