Financial Watchdog Puts South Africa, Nigeria on Dirty-Money Gray List

Published on: Friday 24 February 2023

(Bloomberg) -- South Africa and Nigeria have been placed on a global financial watchdog’s so-called gray list denoting nations with shortcomings in tackling illicit financial flows, a move that scars their international reputations and may raise costs for banks and asset managers.Most Read from BloombergNigeria Latest: Tinubu Wins Ekiti Vote; Next Briefing at 11 a.m.Covid-19 Pandemic Most Likely Came From Lab Leak: WSJUkraine Latest: Saudi Foreign Minister in Surprise Visit to KyivMusk Deflects

News source: https://news.yahoo.com/financial-watchdog-puts-south-africa-122243752.html

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» Financial Watchdog Puts South Africa, Nigeria on Dirty-Money Gray List

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Financial Watchdog Puts South Africa, Nigeria on Dirty-Money Gray List