Economic and Financial Crimes Commission
Nigeria Financial Intelligence Unit (NFIU) Information Handbook - Abuja Economic and Financial Crimes Commission 2004 - iii; 35pg., 20.4cm. Not illustrated.
The Role of Banks & Financial Institutions --NFIU and Other Institutions --The Money Laundering (Prohibition) Act. 2004
Nigeria Financial Intelligence Unit (NFIU) Information Handbook - Abuja Economic and Financial Crimes Commission 2004 - iii; 35pg., 20.4cm. Not illustrated.
The Role of Banks & Financial Institutions --NFIU and Other Institutions --The Money Laundering (Prohibition) Act. 2004