CNBC Africa


Nigeria added to EU’s dirty money blacklist

PUBLISHED: Thu, 14 Feb 2019 11:43:07 GMT

CNBC Africa

The European Commission has added Nigeria Saudi Arabia and four U.S territories to a blacklist of nations that pose a threat owing to insufficient controls on terrorism financing and money laundering. Winston Osuchukwu, Co-Founder Trans-Sahara Incorporated joins CNBC Africa to discuss Nigeria’s Anti-Laundering strategy.