Through visionary leadership, creativity and effective implementation of our ideas, we empower people, their transactions, systems and institutions against corruption.
(a) Measures to establish as criminal offence, embezzlement by a person who works in any capacity in a private sector entity
ECONOMIC AND FINANCIAL CRIMES COMMISSION (2004)
(b) MONEY LAUNDERING PROHIBITION ACT
(c) ICPC ACT
(d) FAILED BANKS (RECOVERY OF DEBTS) FINANCIAL MALPRACTICES IN BANKS ACT 2004
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