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專家名錄
唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
嚴立新
嚴立新
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陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
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周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經濟師,復旦大學金融學博士,復旦大學經濟學博士后?,F供職于中...
湯 俊
湯 俊
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現任安永管理咨詢服務合伙...
張平
張平
工作履歷:曾在國家審計署從事審計工作,是國家第一批政府審計師;曾在...
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上傳時間: 2023-11-09      瀏覽次數:579次
Reps move to tackle terrorism financing, money laundering

 

https://www.vanguardngr.com/2023/11/reps-move-to-tackle-terrorism-financing-money-laundering/

 

Chairman of the committee, Ginger Obinna, stated this during the inaugural meeting of the committee in Abuja yesterday.

 

He also vowed to bring enablers of financial crimes and criminalities in the country to justice.

 

Obinna, who said it would not be business as usual, added that the committee would roll out strategies and policies necessary to safeguard the nation’s financial system and uphold the rule of law.

 

He affirmed lawmakers’ confidence and capabilities to tackle the innate challenges of financial crimes in the country.

 

Obinna, who promised to carry everyone along and run an open-door policy, said:  “Your dedication to our shared cause, your tireless efforts in the pursuit of justice, and your resilience in the face of complex challenges, which includes financial crimes and criminalities, illicit financial flow, money laundry, terrorism financing, advance fee fraud (419) cybercrimes, are some of the menace bedevilling our nation today. More so, all hands must be on deck to fight this monster called corruption.

 

Your collective wisdom, collaboration, and diverse perspectives have been invaluable in shaping the strategies and policies necessary to safeguard our financial system and uphold the rule of law.

 

It is your unwavering commitment to transparency, fairness, and accountability that has set the highest standards for our committee’s work.

 

As we move forward in our mission, I have full confidence that our combined efforts will continue to make a profound impact on our society. Together, we will ensure that those who engage in financial crimes and criminalities are held accountable and brought to justice.

 

There shall be a committee on financial crimes consisting of not more than 40 members constituted at the commencement of the life of the House

 

The committee’s jurisdiction shall cover an oversight of the Economy and Financial Crimes Commission, EFCC,. NF1U

 

Monitoring the agencies involved in the detection of financial crimes, money laundering and advance fee fraud. Oversight of all organizations, agencies and institutions established by law on financial crimes and also annual budget estimates.

 

I look forward to the future with optimism, knowing that we have the privilege of serving alongside such an exceptional group of individuals. Our dedication to this noble cause is a source of inspiration to us all, and I am proud to be a part of this remarkable team.

 

While acknowledging the enormous responsibilities of the committee, we are confident and affirm your capabilities to tackle the innate challenges of financial crimes in our country.

 

Let us carry our mission forward with renewed energy and determination and to make positive changes to the nation’s economy, in tandem with the set agenda of this administration to fight corruption. Corruption is not going to be business as usual.”