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Friday, 23 October 2015

CBN reveals how BVN, cashless policy impacts money laundering

CBN reveals how BVN, cashless policy impacts money laundering
23 october 2015, Ibadan — The Central Bank of Nigeria, CBN, has revealed that the Bank Verification Numbering, BVN, and cashless policy introduced into the country’s monetary system have started taking tolls on money launderers, just as the apex bank urged bank customers who are yet to log into the BVN system to do so […] More »

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