Tackling Financial Crime in Nigeria’s Legal Sector

“Tackling Financial Crime in Nigeria’s Legal Sector,” by Juliet Ibekaku-Nwagwu, Hadassah Esther Igoche-Agbaje, and Benjamin Dina, addresses the critical need for robust anti-money laundering (AML) and combating the financing of terrorism (CFT) measures within Nigeria’s legal profession. Following Nigeria’s grey-listing by the FATF, the Nigerian Bar Association (NBA) amended its Rules of Professional Conduct and […]