combat money laundering
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News
Properties worth £117m belonging to Former Delta Governor, James Ibori has been Confiscate by UK government
Properties of Former Delta Governor, Ibori The United Kingdom has moved to confiscate proceeds of loot in the £117m…
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News
Seychelles launches its 2020-23 strategy to combat money laundering and financing of terrorism activities.
Minister of Finance, Maurice Loustau-Lalanne said the strategy adds to efforts already underway to address the deficiencies in the…
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