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Bureau De Change (BDC) companies

Coverage of Bureau De Change (BDC) companies in the Nexus archive.

Earliest in view: Jun 25 · 03:57 UTCMost recent: Jun 25 · 03:57 UTC
Co-mentioned in this coverage
Nigeriaplace1United Statesplace1Mukthar Muhammad Adamuperson1ISWAPtopic1
Recent coverage
  • SECURITYJun 25 · 03:57 UTCALLAFRICA
    Nigeria: Nigeria Backs U.S. Sanctions On Alleged ISWAP Financiers

    The Nigerian federal government has supported U.S. sanctions against Mukthar Muhammad Adamu and two Bureau De Change (BDC) companies over alleged terrorism financing links. It described the move as a significant step in the global fight against terrorism.