Shun Illegal Cash Movements, EFCC Warns BDC Operators
The Economic and Financial Crimes Commission (EFCC) has warned operators of Bureau De Change (BDC) and other business stakeholders across the country against illegal cash smuggling. While emphasising the severe repercussions of non-compliance with Nigeria’s financial regulations, it said illicit cash movement undermines economic stability and fuels crimes such as money laundering, terrorism financing and…