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Central Bank of Nigeria (Anti-money Laundering and Combating the Financing of Terrorism in Bank and Other Financial. Institutions in Nigeria) Regulations, AN ACT TO REPEAL THE MONEY LAUNDERING (PROHIBITION) ACT 2004 Harla ar(4) The Nigeria Customs Service shall report any declaration made pursuant. Keywords: Money Laundering, Fraud, Gross Domestic Product, Nigeria Economy. Money laundering among other forms of economic and financial crime requires Money Laundering and Trans-organised Financial Crime in Nigeria: Collaboration of the Local and Foreign Capitalist Elites. By. Owolabi M Bakre. WP 07/03.