Bank Secrecy

(a) State Party  shall ensure that there are appropriate mechanisms available within its domestic legal system to overcome obstacles that may arise out  of the application of bank secrecy laws.

S. 13(4) AND 19 MONEY LAUNDERING PROHIBITION ACT

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=3&cad=rja&ved=0CD0QFjAC&url=http%3A%2F%2Fwww.placng.org%2Flawsofnigeria%2Fnode%2F194&ei=Q_fsUbD7Boms7QaoxICIAQ&usg=AFQjCNH5peYsc_yKVimZTzAsVBHgK3KLkQ&sig2=JyqXvrZnDL4HBAA8sl9ouw

 

(b) S. 18 EFCC ACT 2004

About Author: Integrity Org

Integrity Organization is committed is an anti-corruption, research and advocacy organization. Its activities are centered on the aim to reduce the tolerance for corruption in Nigeria.

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