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Money Laundering, Terrorism Financing And The Legal Profession: An Examination Of Chapter 2 Of The Rules Of Professional Conduct 2023 -By Oyetola Muyiwa Atoyebi & Betseabasi Asuquo – Opinion Nigeria

Finally, the Committee is empowered to recommend disciplinary proceedings to the LPDC or take appropriate legal measures against any legal practitioner for the violation of the provisions of Chapter 2 of the Rules. The NBAAMLC is thus the principal arm of the NBA on addressing money laundering and terrorism financing issues.
Betseabasi Asuquo Oyetola Muyiwaatoyebi Oyetola Muyiwa Atoyebi Money Laundering Committee Establishment Of The Nigerian Bar Association Anti Committee Of The Nigerian Bar

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