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...
1. VerfasserIn: | |
---|---|
Medienart: | Elektronisch Buch |
Sprache: | Englisch |
Veröffentlicht: |
2018
|
In: | Jahr: 2018 |
Online-Zugang: |
Volltext (kostenfrei) |
Verfügbarkeit prüfen: | HBZ Gateway |