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With money laundering and terrorist financing on the rise, many
South African industries aren't doing enough to mitigate the
risks, and in turn, aren't complying with FICA, according to a
Financial Action Task Force (FATF) report.
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Federalism in simple terms is the division of law-making powers and functions between two levels of government, so that general and regional governments are each within a sphere co-ordinate and independent.
Under the administration of justice in Nigeria, Fundamental human rights are duly recognised as important rights, and as a result, they are entrenched in the 1999 Constitution of the Federal Republic of Nigeria 1999 (as amended).
The best time to invest in Nigeria is now, some "motivational speakers" would say. I have also read that foreign investors have not moved into Africa as quickly as expected because of some of the risks associated with the continent.
Every Nigerian has rights, duties, liabilities and privileges entrenched under various existing laws. However, certain rights are constitutionally guaranteed under Chapter IV of the 1999 Constitution...
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