The US has warned Nigeria that it will support international sanctions starting as early as next month if it fails to fall into line with a global campaign against money laundering. Western diplomats in Nigeria are urging the country's parliament to pass laws proposed by President Olusegun Obasanjo in an attempt to avert punitive action threatened last month by the Financial Action Task Force, an anti-money-laundering body set up by leading industrialised nations.
Links
[1] https://www.pambazuka.org/author/contributor
[2] https://www.pambazuka.org/taxonomy/term/3283
[3] https://www.pambazuka.org/article-issue/90
[4] https://www.pambazuka.org/taxonomy/term/3274
[5] http://www.pambazuka.org/en/category.php/corruption/11689
[6] https://www.pambazuka.org/taxonomy/term/3284