Anti-Money Laundering and Counter-Terrorism Financing: law and practice in Nigeria
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Lagos
Malthouse Press Limited
[2015]
|
| Schriftenreihe: | Malthouse Law Books
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Includes bibliographical references and indexes |
| Beschreibung: | 324 Seiten 24 cm |
| ISBN: | 9789789476022 |
Internformat
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| 650 | 4 | |a Terrorism / Nigeria / Finance / Prevention | |
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Datensatz im Suchindex
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|---|---|
| adam_text | Anti-Money Laundering and
Counter-Terrorism Financing
Law and Practice in Nigeria
By
Ibrahim Abdul Abubakar
malthouseI^X^Ol
Malthouse Press Limited
Lagos, Benin, Ibadan, Jos Port-Haraiurt Zaria
Table of Contents
Dedication
Acknowledgements
Preface
List of Abbreviations and Acronyms
Table of Cases and Statutes
Chapters
1 General Introduction - 1
2 Conceptual Clarification of Key Terms - 33
3 International Legal And Administrative Framework For
Combating Terrorist Financing And Money Laundering - 91
4 Domestic Implementation of International Instruments for
Combating Terrorist Financing and Money Laundering - 149
5 Objective of Data Analysis - 243
6 Impediments To Combating Terrorist Financing And Money
Laundering - 269
7 Summary and Conclusions - 301
Bibliography - 325
Index- 331
|
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| author_sort | Abubakar, Ibrahim Abdul |
| author_variant | i a a ia iaa |
| building | Verbundindex |
| bvnumber | BV043264885 |
| classification_rvk | MD 8920 PH 3960 PP 8840 QL 415 |
| ctrlnum | (OCoLC)953587036 (DE-599)BVBBV043264885 |
| discipline | Rechtswissenschaft Politologie Wirtschaftswissenschaften |
| format | Book |
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| geographic_facet | Nigeria |
| id | DE-604.BV043264885 |
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| institution | BVB |
| isbn | 9789789476022 |
| language | English |
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| physical | 324 Seiten 24 cm |
| publishDate | 2015 |
| publishDateSearch | 2015 |
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| publisher | Malthouse Press Limited |
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| spelling | Abubakar, Ibrahim Abdul Verfasser aut Anti-Money Laundering and Counter-Terrorism Financing law and practice in Nigeria by Ibrahim Abdul Abubakar Lagos Malthouse Press Limited [2015] © 2015 324 Seiten 24 cm txt rdacontent n rdamedia nc rdacarrier Malthouse Law Books Includes bibliographical references and indexes Money laundering / Nigeria / Prevention Terrorism / Nigeria / Finance / Prevention Terrorism / Finance / Law and legislation / Nigeria Recht Terrorismus Terrorismus (DE-588)4059534-1 gnd rswk-swf Finanzierung (DE-588)4017182-6 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Prävention (DE-588)4076308-0 gnd rswk-swf Nigeria (DE-588)4042300-1 gnd rswk-swf Nigeria (DE-588)4042300-1 g Geldwäsche (DE-588)4239585-9 s Terrorismus (DE-588)4059534-1 s Finanzierung (DE-588)4017182-6 s Prävention (DE-588)4076308-0 s DE-604 HEBIS Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028686720&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Abubakar, Ibrahim Abdul Anti-Money Laundering and Counter-Terrorism Financing law and practice in Nigeria Money laundering / Nigeria / Prevention Terrorism / Nigeria / Finance / Prevention Terrorism / Finance / Law and legislation / Nigeria Recht Terrorismus Terrorismus (DE-588)4059534-1 gnd Finanzierung (DE-588)4017182-6 gnd Geldwäsche (DE-588)4239585-9 gnd Prävention (DE-588)4076308-0 gnd |
| subject_GND | (DE-588)4059534-1 (DE-588)4017182-6 (DE-588)4239585-9 (DE-588)4076308-0 (DE-588)4042300-1 |
| title | Anti-Money Laundering and Counter-Terrorism Financing law and practice in Nigeria |
| title_auth | Anti-Money Laundering and Counter-Terrorism Financing law and practice in Nigeria |
| title_exact_search | Anti-Money Laundering and Counter-Terrorism Financing law and practice in Nigeria |
| title_full | Anti-Money Laundering and Counter-Terrorism Financing law and practice in Nigeria by Ibrahim Abdul Abubakar |
| title_fullStr | Anti-Money Laundering and Counter-Terrorism Financing law and practice in Nigeria by Ibrahim Abdul Abubakar |
| title_full_unstemmed | Anti-Money Laundering and Counter-Terrorism Financing law and practice in Nigeria by Ibrahim Abdul Abubakar |
| title_short | Anti-Money Laundering and Counter-Terrorism Financing |
| title_sort | anti money laundering and counter terrorism financing law and practice in nigeria |
| title_sub | law and practice in Nigeria |
| topic | Money laundering / Nigeria / Prevention Terrorism / Nigeria / Finance / Prevention Terrorism / Finance / Law and legislation / Nigeria Recht Terrorismus Terrorismus (DE-588)4059534-1 gnd Finanzierung (DE-588)4017182-6 gnd Geldwäsche (DE-588)4239585-9 gnd Prävention (DE-588)4076308-0 gnd |
| topic_facet | Money laundering / Nigeria / Prevention Terrorism / Nigeria / Finance / Prevention Terrorism / Finance / Law and legislation / Nigeria Recht Terrorismus Finanzierung Geldwäsche Prävention Nigeria |
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