Anti-money laundering and counter-terrorism financing: law and practice in Nigeria /
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...
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Lagos :
Malthouse Press Limited,
2015.
|
| Schriftenreihe: | Malthouse law books.
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Zusammenfassung: | 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 criminal pursuits, fostering such illegal activities as corruption, drug trafficking, human trafficking, arms trafficking, smuggling and terrorism. The book focuses on, among other related matters, the relative effectiveness of Nigerian laws in curbing money laundering and terrorist financing, as well as the extent of compliance with international legal standards for combating money laundering and terrorist financing, including creating a legislative and enforcement framework for the implementation of international instruments for combating both menaces. The general conclusion is, in spite of the efforts, much is still left to be done. |
| Beschreibung: | 1 online resource. |
| ISBN: | 9789785972795 9785972798 |
Internformat
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| 520 | |a 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 criminal pursuits, fostering such illegal activities as corruption, drug trafficking, human trafficking, arms trafficking, smuggling and terrorism. The book focuses on, among other related matters, the relative effectiveness of Nigerian laws in curbing money laundering and terrorist financing, as well as the extent of compliance with international legal standards for combating money laundering and terrorist financing, including creating a legislative and enforcement framework for the implementation of international instruments for combating both menaces. The general conclusion is, in spite of the efforts, much is still left to be done. | ||
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| geographic | Nigeria fast https://id.oclc.org/worldcat/entity/E39PBJcWvf9xXVHQKFTDpVGCQq |
| geographic_facet | Nigeria |
| id | ZDB-4-EBA-on1346349563 |
| illustrated | Not Illustrated |
| indexdate | 2024-11-27T13:30:38Z |
| institution | BVB |
| isbn | 9789785972795 9785972798 |
| language | English |
| oclc_num | 1346349563 |
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| publishDate | 2015 |
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| publisher | Malthouse Press Limited, |
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| series | Malthouse law books. |
| series2 | Malthouse law books |
| spelling | Abubakar, Ibrahim Abdul, author. Anti-money laundering and counter-terrorism financing [electronic resource] : law and practice in Nigeria / by Ibrahim Abdul Abubakar. Lagos : Malthouse Press Limited, 2015. 1 online resource. Malthouse law books 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 criminal pursuits, fostering such illegal activities as corruption, drug trafficking, human trafficking, arms trafficking, smuggling and terrorism. The book focuses on, among other related matters, the relative effectiveness of Nigerian laws in curbing money laundering and terrorist financing, as well as the extent of compliance with international legal standards for combating money laundering and terrorist financing, including creating a legislative and enforcement framework for the implementation of international instruments for combating both menaces. The general conclusion is, in spite of the efforts, much is still left to be done. Money laundering Nigeria Prevention. Terrorism Nigeria Finance Prevention. Terrorism Finance Law and legislation Nigeria. Terrorism law. bicssc LAW / Banking. bisacsh Money laundering Prevention fast Terrorism Finance Law and legislation fast Terrorism Finance Prevention fast Nigeria fast https://id.oclc.org/worldcat/entity/E39PBJcWvf9xXVHQKFTDpVGCQq Print version: 9789789476022 9789476027 (OCoLC)929056287 Malthouse law books. http://id.loc.gov/authorities/names/no99045947 FWS01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=3397073 Volltext |
| spellingShingle | Abubakar, Ibrahim Abdul Anti-money laundering and counter-terrorism financing law and practice in Nigeria / Malthouse law books. Money laundering Nigeria Prevention. Terrorism Nigeria Finance Prevention. Terrorism Finance Law and legislation Nigeria. Terrorism law. bicssc LAW / Banking. bisacsh Money laundering Prevention fast Terrorism Finance Law and legislation fast Terrorism Finance Prevention fast |
| 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 [electronic resource] : law and practice in Nigeria / by Ibrahim Abdul Abubakar. |
| title_fullStr | Anti-money laundering and counter-terrorism financing [electronic resource] : law and practice in Nigeria / by Ibrahim Abdul Abubakar. |
| title_full_unstemmed | Anti-money laundering and counter-terrorism financing [electronic resource] : 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. Terrorism law. bicssc LAW / Banking. bisacsh Money laundering Prevention fast Terrorism Finance Law and legislation fast Terrorism Finance Prevention fast |
| topic_facet | Money laundering Nigeria Prevention. Terrorism Nigeria Finance Prevention. Terrorism Finance Law and legislation Nigeria. Terrorism law. LAW / Banking. Money laundering Prevention Terrorism Finance Law and legislation Terrorism Finance Prevention Nigeria |
| url | https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=3397073 |
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