New money laundering law: Nigeria prohibits shell banking operations, anonymous accounts

New money laundering law: Nigeria prohibits shell banking operations, anonymous accounts

Wants banks to mitigate risk of politically exposed persons. Top NewsLatest News · By Kehinde Akintola – Abuja On May 15, 2022.
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China cuts mortgage rate floor for first-time homebuyers | The Straits Times

The minimum mortgage rate has been reduced to 20 basis points below the corresponding tenors of loan prime rate (LPR), the de facto benchmark lending
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Colorado tops in bank robberies in 2021; some blame fentanyl – The Denver Post

In 2019, for example, they filed 32 unarmed bank robbery charges. “We view these as crimes of violence,” said Cole Finegan, Colorado's U.S. Attorney.
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Stamp Out Hunger returns to food banks across America – WTXL

“What's wonderful about it is the barriers related to transportation, if someone wanted to contribute to the food bank and our mission,
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Pros & Cons of Pre-sale Vessel Assessments – A Sinotech Marine Analysis

in International Shipping News 16/05/2022. In the current pandemic scenario, any mechanism which reduces the requirement for prospective buyers or
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Oman bank credit grows 2.8% in March; deposits up 4.7% – Muscat Daily

Oman's banking sector recorded a credit growth of 2.8 per cent in March 2022 compared to the same period a year ago, according to the Central Bank
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INTERVIEW/ Governor of the National Bank of Ukraine: Ukraine's losses in Russian war at …

Kyrylo Shevchenko, a long-time banker who is now serving as governor of the National Bank of Ukraine (NBU), called for international support as
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Weekend – China allowed a further cut in mortgage loan interest rates for some home buyers

Chinese financial authorities on Sunday allowed a further cut in mortgage loan interest rates for some home buyers. For purchases of first homes,
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Finland and Sweden Are Set to Apply for Membership in the NATO Defense Bloc After – Latestly

The latest Tweet by Bloomberg states, 'Finland and Sweden are set to apply … (SocialLY brings you all the latest breaking news, viral trends and
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Lending a local helping hand for Ukraine | Saugeen Times

This completely volunteer run task force is spear-headed by Pastor David Baker of the SouthPort Church but involves many community members with a wide
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The Fiji Times » A-G: Fiji's debt repayment around $100m annually on average; $3bn foreign …

The A-G also noted that Sri Lanka's lenders stopped lending to them but the Fijian Government's lenders “have recently been lending us five times
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Buy HCL Technologies; target of Rs 1400: Emkay Global Financial – Moneycontrol

Emkay Global Financial is bullish on HCL Technologies has recommended buy rating on the stock with a target price of Rs 1400 in its research
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5 Ways to Lower Your Home Internet Bill – The Motley Fool

If you're able to reduce the cost of one or more of your bills, you may be able to reach your financial goals sooner. Check out these personal finance
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Cannabis Banking Expands With BankMichigan – MITechNews

It's tough to find a bank that will work with you if you're in the Cannabis and Hemp business in Michigan. But now BankMichigan has expanded its
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Exclusive: India's Reliance to acquire dozens of brands in $6.5 billion consumer goods play | Reuters

Customers buy grocery items inside a superstore of Reliance Industries Ltd, … consumer goods business to challenge foreign giants like Unilever,
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Westpac promotes its head of technology to mortgage role – Finance – iTnews

Westpac's head of technology business lending, Chris Boje will now lead the bank's end-to-end mortgages line of business and general insurance.
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Gerry Beckley, Co-Founder of 'America,' Releases Title Track to Upcoming LP – Broadway World

Gerry Beckley, the illustrious singer, songwriter, performer and co-founder of legendary band America, releases his new single, the album's title
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City stumble towards the title with West Ham draw – Irish Examiner

A Liverpool loss would seal the deal there and then for Pep and company but it is likely the title will be decided on Sunday when City host Aston
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Penalty Save Denies City Victory, Keeps EPL Title Race Alive – Bloomberg

(AP) — Another Premier League trophy was virtually in Manchester City's hands. All it needed was Riyad Mahrez to convert a penalty,
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UK Minister for Asia visits Mongolia to boost collaboration in trade, climate change and education

During her visit the Minister focused on areas of UK-Mongolia bilateral relations such as trade and investment, foreign policy issues,
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