MBAMA & Associates LLC is a world renowned expert on Anti Money Laundering/Counter Terrorist Financing/Bank Secrecy Act/Office of Foreign Asset Control and various states laws and regulations. Our vision is to be the best resource for our clients to be compliant with AML/CFT/BSA/OFAC and various states laws and regulations.
He was a former Financial Institutions Supervisor. As a Financial Institutions Supervisor, he was responsible for the senior, mid and entry level Financial Institutions Examiners. Prior to being promoted to this supervisory position, he was a Senior Financial Institutions Examiner with the Department of Financial Institutions, State of California Learn More |
Interview on Nigeria economyA typical example is Nigeria where the Central Bank and the federal government intervene in everything including even the stock market which is being stage managed, while in the advanced countries, the stock market goes up and down depending on the supply and demand of the market forces.
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Online Interview by a Nigerian News PaperThere is a very strong correlation between high level of corruption and underdevelopment or no development at all. There is also a very strong correlation between indiscipline and high level of corruption. The economic impact of such a huge waste is catastrophic especially to the manufacturing companies
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The Role of Ndiigbo in the Diaspora in the Development of AlaigboEconomic development is the means through which a society improves its standard of living. According to Joe Summers of Auburn University, it has been defined as “The process by which a community creates, retains, and reinvests wealth and improves the quality of life”.
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