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Keywords: Fines
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Journal Articles
Journal of Financial Regulation and Compliance (2018) 26 (3): 425–441.
Published: 09 July 2018
... Bank of Nigeria (CBN) in 2015 imposed a total of N2.978bn penalties on deposit money banks for failure to remit public sector fund into the government Treasury Single Account apart from other fines. These huge amounts paid as fines and penalties by banks have been predicted to increase as the years go...
