Money Laundering and Financial Crimes in Nigeria
This paper, therefore, presents an evaluation of the strategies and future directions of money laundering in Nigeria, as it is a ‘new’, dynamic place in which to conduct business and the financial centre of the Nigeria. It examines the various ways in which legislation and law enforcement in Nigeria...
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| Tipo de documento: | Electrónico Libro |
| Lenguaje: | Inglés |
| Publicado: |
2018
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| En: | Año: 2018 |
| Acceso en línea: |
Volltext (kostenfrei) |
| Verificar disponibilidad: | HBZ Gateway |