Magu further observed that, the programme for the Strengthening the Anti-money Laundering capacities of West Africa (SAMWA) was aimed at harnessing the synergies of law enforcement and anti-corruption agencies in Nigeria including the judiciary for better cooperation in the area of money laundering and terrorist-financing, investigation, analysis and prosecution.
He assured the participants of the acquisition of knowledge and skills that will enhance their capacity to deal with the twin problems of money laundering and terrorism-financing.
“The group of experienced trainers shall bring their wealth of experience to bear on the participants,” Magu said.
The training will capture modules on financial issues of lucrative crimes, international legal concepts and bases of anti-money laundering/counter-terrorism financing among others themes.
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