IIU head to present in workshop on fighting economic & financial crimes
The Head of the Independent Integrity Unit, Ibrahim Pam, will present a paper entitled “International Trends and Perspectives in Money Laundering and Terrorism Financing” at the 4th Economic and Financial Crimes Commission (EFCC)-National Judicial Institute (NJI) Capacity Building Workshop in Abuja, Nigeria, 23 May.
Pam will join the panel in the session, “International Perspectives in Proving Money Laundering.” The 3-day workshop will be held on location at the National Judicial Institute. The overall theme is National Judicial Institute: “Judicial Dynamism: a Key Factor in the Fight Against Economic and Financial Crimes.”
View the white paper:
International Trends and Perspectives in Money Laundering and Terrorism Financing
by Dr. Sanjeev Narrainen, Integrity and Compliance Officer, IIU
Pam will join the panel in the session, “International Perspectives in Proving Money Laundering.” The 3-day workshop will be held on location at the National Judicial Institute. The overall theme is National Judicial Institute: “Judicial Dynamism: a Key Factor in the Fight Against Economic and Financial Crimes.”
View the white paper:
International Trends and Perspectives in Money Laundering and Terrorism Financing
by Dr. Sanjeev Narrainen, Integrity and Compliance Officer, IIU