By DAVID LEWISGlobal Head of AML Advisory at Kroll and Senior Associate Fellow at RUSI THE Financial Action Task Force has added Nigeria and South Africa to its so-called “grey list.” Often criticised for targeting small, lower-income economies outside the OECD club of rich countries, here we have the economic power houses of Africa, including…
AML, Analysis & Opinion, Financial Crime, Insight, MEA
DAVID LEWIS COLUMN: Africa in the cross-hairs – what Nigeria and South Africa need to do now to get off FATF’s watchlist
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NIGERIA BANK NOTE: The two African powerhouses of South Africa and Nigeria placed on FATF's watchlist today.