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