On Thursday, 29th January 2015, Stakeholders will gather at the International Press Centre, Radio House, Area 8, Abuja in the Federal Capital Territory, to witness the public presentation of an epoch making book by Sam Chukwuka Onyeka titled Anti-Money Laundering and Combating the Financing of Terrorism in Nigeria. The Book is designed to aid public understanding of the subject of Anti Money Laundering and Combating the Financing of Terrorism (AML/CFT) as well as enhance the overall compliance with AML/CFT regime in Nigeria. The book is published by Transparent Ptotection Ltd/Gte, (a financial services focussed nongovernmental organization, NGO).
The event will be chaired by the former Director General of Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), Dr. Abdullahi Shehu. The Book will be reviewed by Professor Adedeji Adekunle, Director General of Nigerian Institute of Advanced Legal Studies (NIALS) and Obot Udofia, CBN. Among the stakeholders expected at the public presentation include:
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