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Tag Archives: Special Control Unit Against Money Laundering

The Points Vanguard Missed about SCUML Registration

Against the backdrop of  The Vanguard’s Editorial of Tuesday,  July 29, 2025 entitled: “EFCC’s SCUML Certification Conundrum” where some glaring inaccuracies and unverified issues are raised about the workings of the Special Control Unit Against Money Laundering,  SCUML,   it is helpful that salient facts about the Unit are laid bare …

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