Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,150,630 members, 7,809,351 topics. Date: Friday, 26 April 2024 at 08:12 AM |
Nairaland Forum / Nairaland / General / Politics / Nigeria Tops Usa's Money Laundering List For 2012 (568 Views)
Achebe’s Biafra Memoir In IOS Best Books For 2012 / Ajimobi’s Wife Arrested In The UK For Money Laundering / Shocking Predictions By Primate Elijah Ayodele For 2012/2013... (2) (3) (4)
Nigeria Tops Usa's Money Laundering List For 2012 by abubaka101: 3:57pm On Mar 10, 2012 |
The United States government has again put Nigeria on top of its money laundering, financial crimes and corruption list based on the weak enforcement, poor Judiciary and political interference of the country. According to reports by 2012 International Narcotics Control Strategy released by the United States, Nigeria was placed in the "high risk category" and tagged under "countries/Jurisdiction of Primary concern". Also, the report says, prosecutions of 639 people between October 1, 2010 to September 2011, only 73 people were convicted. "Weak law enforcement and justice sector issues have hindered the progress of and thwarted many prosecutions and investigations. Nigeria remains a major drug trans-shipment point and a significant centre for criminal financial activity." "Individuals, criminals and terrorist organisations take advantage of the country's location, porous borders, weak laws, corruption, lack of enforcement, and poor socio- economic conditions to launder the proceeds of crime. http://abubaka./2012/03/10/talk-of-the-world-nigeria-tops-u-s-money-laundering-list/ |
Re: Nigeria Tops Usa's Money Laundering List For 2012 by koruji(m): 4:15pm On Mar 10, 2012 |
Another RE-BRANDING. Congratulations to GEJ!!! |
Re: Nigeria Tops Usa's Money Laundering List For 2012 by Callotti: 5:00pm On Mar 10, 2012 |
Na today? |
Re: Nigeria Tops Usa's Money Laundering List For 2012 by abubaka101: 5:14pm On Mar 10, 2012 |
Well, America is not also a perfect country. So, |
Re: Nigeria Tops Usa's Money Laundering List For 2012 by braine(m): 5:43pm On Mar 10, 2012 |
Na today? smh |
(1) (Reply)
The Nigerian Resolution (THE CRY FOR JUSTICE) / No More Talks With The F.G — Boko Haram / Most Read 4 All Nigerians
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 8 |