February 20, 2025
FATF adds Nigeria, South Africa to dirty money grey list

FATF says Africa’s two largest economies must do better to fight money laundering, with both countries decrying the listing as they’ve made “substantial efforts.” […]
Read More…
The post FATF adds Nigeria, South Africa to dirty money grey list appeared first on CoinGeek…
Read More

About The Author

Leave a Reply

Your email address will not be published. Required fields are marked *