Politically Exposed Persons (PEPs)

A PEP is defined by many Financial Institutions and Regulators as “…an individual who is or has, at any time, been entrusted with prominent public functions and an immediate family member, or a known close associate, of such a person.”

Nigeria – The African most populated giant Nation well-known for wrong reasons

There is a paper entitled “The Devastating impact of Money Laundering and other Economic and Financial Crimes on the Economy of Developing Countries: Nigeria as a Case Study” by Yusuf and Ibrahim from the International Islamic University Malaysia. The paper makes very interesting reading. You are encouraged to read, if you have a moment toContinue reading “Nigeria – The African most populated giant Nation well-known for wrong reasons”

CheChe's Journal

The writerly musings of a mindful Mood Disorder survivor.