Lagos—ONE hundred and sixty-one Nigerians, who have been stranded in Libya voluntarily returned to the country yesterday on board an Airbus 329 with registration number Nouvelair TS-INB. The returnees journey back to Nigeria was facilitated by International Oganisation for Migration, IOM, after the Federal Government asked for its assistance after confirming that some Nigerians were willing to return home. The aircraft conveying the returnees landed at the Murtala Muhammed International Airport, MMIA, around 3:30pm yesterday aboard the chartered aircraft and the returnees were received at the Hajj Terminal by the National Emergency Management Agency, NEMA. The group was made up of 101 females and 60 males, seven children, and two infants. There were also three unaccompanied minors while three of the deportees needed medical care. Addressing newsmen at the Hajj Camp wing of the airport where the returnees were profiled, the Director General of NEMA, Alhaji Mohammed Sidi, represented by the Deputy Director, Search and Rescue, Dr. Abdullahi Onimode, said the deportees would be given some token to go back to their respective destinations. He also advised those leaving the country in search of greener pastures to have a rethink and stay in the country to develop it. The NEMA boss said, “We are giving them some stipends. We need to let them realize that the country they left some years ago is not the same country they are meeting today. We have moved ahead and everybody now has equal opportunity to be the best you can be.” Some of the deportees who appeared trumatised said they will never leave Nigeria again. One of them who gave his name as Stanley Nduh told Vanguard that the Libya police hung him upside down after beating him mercilessly. He said he was not allowed to take any property he acquired from doing odd jobs
A recent study ( PDF ) from the Foundation for Defense of Democracies’ Center on Sanctions and Illicit Finance and blockchain analytics company Elliptic explored the “bitcoin laundering” ecosystem. In the study, Elliptic’s forensic analysis of the Bitcoin blockchain and other publicly available data were used to track the flows of illicit funds from 2013 to 2016. “This study aimed to identify where individuals turn in order to cash out or transmit bitcoins (BTC) acquired from illicit entities and to discover typologies for criminals ‘laundering’ bitcoins,” the report says. The study describes bitcoin laundering as a special type of money laundering that exists within the Bitcoin network where a user moves some bitcoins to a new address in a manner that obscures the original source of funds. The conversion of bitcoins into fiat currency on exchanges that lack adequate anti-money laundering (AML) and know-your-customer (KYC) policies can also fall under the category ...
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