Olukoyede to NASS Members: Give us a Law Against Unexplained Wealth The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola...
Vous n'êtes pas connecté
- JAMAICA-GLEANER.COM - Lead Stories - 29/09/2024 05:09
Corruption fight stalled
Jamaica’s plan to introduce unexplained wealth orders (UWOs) to combat money laundering has stalled, with the Government stating the policy is “still at the concept stage”. An unexplained wealth order is a court directive that allows law...
Articles similaires
Enact Law against Unexplained Wealth; EFCC Boss Olukoyede Charges National Assembly
nporeports.com - 10/Jul 06:26
Safiu Kehinde The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has charged members of the National...
Enact Law against Unexplained Wealth; EFCC Boss Olukoyede Charges National Assembly
nporeports.com - 10/Jul 06:26
Safiu Kehinde The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has charged members of the National...
Olukoyede to NASS Members: Give us a Law Against Unexplained Wealth
businesstodayng.com - 09/Jul 19:45
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has charged members of the National Assembly to enact a...
Nigeria: “Please, Pass The Bill On Unexplained Wealth,” EFCC Chairman Urges National Assembly
globalupfront.com - 10/Jul 04:02
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, on Wednesday charged members of the National...
Kejriwal moves HC against excise case summons by ED
hindustantimes.com - 09/Jul 00:46
AAP chief Arvind Kejriwal challenges a Delhi high court summons in a money laundering case linked to the excise policy, citing flawed procedures.
Judge smacks down Trump order over 'grave' legal violations
rawstory.com - 28/Jun 02:39
A federal judge on Friday delivered a stinging blow to President Donald Trump’s push to punish elite law firms, ruling that one of his executive...
More enforcement powers to combat money laundering unveiled by government
rnz.co.nz - 09/Jul 05:05
The government wants to give police and regulators more power to crack down on money laundering.
Namibia, Angola sign MoU to combat financial crimes
observer24.com.na - 02/Jul 18:26
Namibia and Angola have agreed to work together to recover proceeds from money laundering and step up efforts to fight financial crimes.
Namibia, Angola sign MoU to combat financial crimes
observer24.com.na - 02/Jul 18:26
Namibia and Angola have agreed to work together to recover proceeds from money laundering and step up efforts to fight financial crimes.
Les derniers communiqués
-
Aucun élément