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controlled technology
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In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
15
Aug
BAE Systems Hit With $36m US Penalty After 104 Defence Export Control Violations
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BAE Systems has agreed to pay a $36 million civil penalty to the US Department...
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