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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Autor principal: NWOSU-IHEME, UGOCHUKWU (Autor)
Tipo de documento: Electrónico Libro
Lenguaje:Inglés
Publicado: 2021
En:Año: 2021
Acceso en línea: Volltext (kostenfrei)
Verificar disponibilidad: HBZ Gateway