Money Laundering (Prohibition) Act 2011 (Nigeria)

Money Laundering (Prohibition) Act 2011

Link to law: http://www.nassnig.org/document/download/5943

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Unlimited Searches
Advanced Search Features
Access to 1,626,951 Global Laws from 95 Countries
Keyword Email Alerts

Terms of Use

Read the Terms of Use Agreement to see the terms that apply to your use of our products (including this website).
Our service is entirely run by computer algorithms. Translations are not human-vetted. There may be inaccuracies in information due to our algorithmic extraction of information. Always consult the official source when making use of legal information.

Privacy Policy

We take privacy seriously. Read our Privacy Policy.