Ibrahim Abdul Abubakar

(Author)

Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in NigeriaPaperback, 19 October 2015

Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria
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Print Length
344 pages
Language
English
Publisher
Malthouse Press
Date Published
19 Oct 2015
ISBN-10
9789476027
ISBN-13
9789789476022

Description

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.

Product Details

Author:
Ibrahim Abdul Abubakar
Book Format:
Paperback
Country of Origin:
US
Date Published:
19 October 2015
Dimensions:
23.39 x 15.6 x 1.83 cm
ISBN-10:
9789476027
ISBN-13:
9789789476022
Language:
English
Pages:
344
Publisher:
Weight:
480.81 gm

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