Speaking at a seminar organized by Commercial Law Development Services (CLDS) – a frontline consulting, legal research and professional development organization- on “Anti-Money Laundering and Countering Terrorist Attack” Ms Sunmola (Partner, Udo Udoma & Belo-Osagie) explained that (section 3(7) of the Money Laundering (Prohibition Act), 2011 as Amended by the Money Laundering (Prohibition) Amendment [...]