[PDF.15bc] Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria

Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria

[PDF.bk26] Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria

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 | #11060925 in Books |  2015-10-19 | Original language:English | PDF # 1 |  9.21 x.72 x6.14l,1.06 | File type: PDF | 344 pages

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The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, some of which are used to finance terrorism. The continued abuse of some off-shore financial centres and the proliferation of internet banking have further increased the need for more effective detection and checks on money laundering and terrorist-financing schemes. Left unchecked, some perpetrators expand their cr...

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