Nigeria: Nation Tops U.S. Money Laundering List

10 March 2012

The United States government has once again put Nigeria on top of its money laundering, financial crimes and corruption list based on the weak enforcement, poor Judiciary and political interference of the country.

According to the 2012 International Narcotics Control Strategy Report released by the United States Department, Nigeria was placed in the high risk category and tagged under countries/Jurisdiction of Primary concern.

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