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![THISDAYLIVE Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::112411597.png) THISDAY LIVE [@THISDAYLIVE](/creator/twitter/THISDAYLIVE) on x 1.8M followers
Created: 2025-07-16 23:22:12 UTC

Overview of Anti-Money Laundering Policy in Nigeria. Olajumoke Odudimu, Company Secretary, Velex Advisory Nigeria, takes a deep dive into an aspect of laws aimed at nipping monetary offences in the bud Anti-money laundering (AML) policies refer to

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**Related Topics**
[bud](/topic/bud)
[deep dive](/topic/deep-dive)
[nigeria](/topic/nigeria)

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