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Category: Newsletters

Oct 21
AML/CFT Nigeria Workshop: Summary of Workshop Proceedings

On June 20, 2019, Spaces for Change | S4C and the Special Control Unit against Money Laundering and Terrorism Financing (SCUML) co-hosted a workshop dubbed Combating Money Laundering and Terrorism Financing Risks in the Non-Profit Sector, with support from Open Society Foundations and Fund for Global Human Rights. The workshop participants comprised a diverse mix of 62 participants […]

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