Why lawyers must vet the source of funds from clients — Numa, SAN

ABUJA — A Senior Advocate of Nigeria, Mr. Michael Numa, SAN, has thrown his weight behind making it compulsory for lawyers to verify the source of funds received from clients through the Know-Your-Client (KYC) procedure. According to him, such a measure would not only align with anti-money laundering compliance requirements but also help the country […] The post Why lawyers must vet the source of funds from clients — Numa, SAN appeared first on Vanguard News.

By Nwafor