
Requirement for Suspicious Activity Reports & Currency Transaction Reports
A LEGAL OPINION ON THE NEED AND REQUIREMENT TO FILE SUSPICIOUS ACTIVITY REPORTS AND CURRENCY TRANSACTION REPORTS AT THE NIGERIAN FINANCIAL INTELLIGENCE UNIT. Anastasia Edward
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A LEGAL OPINION ON THE NEED AND REQUIREMENT TO FILE SUSPICIOUS ACTIVITY REPORTS AND CURRENCY TRANSACTION REPORTS AT THE NIGERIAN FINANCIAL INTELLIGENCE UNIT. Anastasia Edward

Condemning the act of CP Odumosu Stanley Alieke Condemning the act of CP Odumosu. The narrative that the outgoing commissioner of police of Lagos state

The reasons you should get a Prenup Stanley Alieke DR. DRE PAYS $100 MIL TO NICOLE IN DIVORCE SETTLEMENT: Nicole Young is getting a fraction

Can the Church Dissolve Marriage in Nigeria? Emperor N. Iwuala, BL, LLM, PGDJ The word ‘marriage’ is the noun form of ‘marry’ and ‘marrying’. Ordinarily,

Compulsory Land Acquisition By Government Emperor Iwuàla Compulsory land acquisition is commonly associated with the transfer of ownership of land. It is the power of

Strengthening The Ability Of Communities Through Legal Education: Area The Justice Of Peace Can Come In. Emperor Iwuàla Who is a Justice of Peace? The

Factors the judge considers before granting the custody of a child to a parent. by Stanley Alieke. Esq During separation and divorce, the most heated

“ALESS 2021 / ALSA COURT VISITATION Undoubtedly, legal education spreads beyond tertiary institutions and Law Schools. It goes down to Secondary Schools were future lawyers

HOW TO FIGHT ECONOMIC AND FINANCIAL CRIMES TO MAKE NIGERIA GREAT By Hossein Saheed INTRODUCTION Corruption is a constant phenomenon which bedevils Nigeria as

BREAKING: ALL MARRIAGES CONDUCTED BY THE IKOYI MARRIAGE REGISTRY ARE ILLEGAL AND INVALID. BY Stanley Alieke .esq There have been a legal brawl between some

MENTAL WELLNESS OF LAWYERS IN NIGERIA Abstract By Isibor Aigbe Nigeria is evolving as a result of having more investment and new businesses and becoming

LATE SYLVESTER OROMONI, JNR; WHO SHOULD BE HELD RESPONSIBLE? Since the report of the ugly incident of the deceased 12y/o boy who was allegedly