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Expert briefing
Publication date: 15 December 2020

Nigeria’s land borders have been closed since August 2019, officially to check indiscriminate smuggling of goods into the country. The closures have been blamed in part for rising…

Expert briefing
Publication date: 20 February 2023

Some deficiencies were detailed in a 2021 FATF report and in October 2021 the country was given 18 months to remedy them or face greylisting. Greylisted states face tougher due…

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Expert briefing (2)
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