A CRITICAL ASSESSMENT OF THE EFFICACY OF THE NIGERIAN ANTI-MONEY LAUNDERING LEGAL AND INSTITUTIONAL FRAMEWORKS FOR POLITICALLY EXPOSED PERSONS

THIS THESIS IS FOCUED ON AND PRESENTS THE FIRST SOCIO-LEGAL ANALYSIS AND ASSESSMENT OF THE NIGERIAN ANTI-MONEY LAUNDERING LEGAL AND INSTITUTIONAL FRAMEWORKS, AND THE EFFECTIVENESS OF THESE LAWS IN COMBATING THE PREVALENCE OF MONEY LAUNDERING ACTIVITIES OF POLITICALLY EXPOSED PERSONS IN NIGERIA. THE...

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Bibliographic Details
Main Author: NWOSU-IHEME, UGOCHUKWU (Author)
Format: Electronic Book
Language:English
Published: 2021
In:Year: 2021
Online Access: Volltext (kostenfrei)
Check availability: HBZ Gateway