Anti-money laundering; bankers are compromised:Bandele Olusegun
With a lot happening in the financial sector,Sunrise Daily decided to discuss the anti-money laundering policy of government due the recent probes of the Police pension and that of the Capital Market.
What are the factors militaing against the functionality of the anti-money laundering policy put inplace by government?
Bandele Olusegun a former bank examiner was invited to the studios to dicuss on the anti-money laundering issues.
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