ABDU ABUBAKAR, I. AN EXAMINATION OF THE CONCEPT OF CUSTOMER DUE DILIGENCE UNDER THE NIGERIAN MONEY LAUNDERING (Prohibition) ACT, 2011 (As amended). Journal of Asian and African Social Science and Humanities, [S. l.], v. 1, n. 1, p. 75–98, 2015. Disponível em: https://www.aarcentre.com/ojs3/index.php/jaash/article/view/18. Acesso em: 29 apr. 2024.