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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| Tipo de documento: | Electrónico Libro |
| Lenguaje: | Inglés |
| Publicado: |
2021
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| En: | Año: 2021 |
| Acceso en línea: |
Volltext (kostenfrei) |
| Verificar disponibilidad: | HBZ Gateway |