Combating Money Laundering Terrorist Financing- The Nigerian Experience

Agu, Bartram Onyebuchi and Nwankwo, S.N.P and ONWUKA, Ifeanyi Onuka (2016) Combating Money Laundering Terrorist Financing- The Nigerian Experience. International Journal of Business & Law Research, 4 (1). pp. 29-38. ISSN 2360-8986

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Abstract

Money Laundering and Terrorist Financing have become a serious problem facing the social economic and political roots of Nigeria. Money laundering by which large amount illegally obtained money from drug trafficking, terrorist activities or other serious crime, is given the appearance of having originated from a legitimate source.Terrorist financing is defined to include both legitimate and illegitimate money characterize by concealment of the origin or intended criminal use of the fund.

Item Type: Article
Subjects: H Social Sciences > H Social Sciences (General)
H Social Sciences > HG Finance
Divisions: Faculty of Management and Social Sciences
Depositing User: mrs chioma hannah
Date Deposited: 03 May 2019 11:18
Last Modified: 03 May 2019 11:18
URI: http://eprints.gouni.edu.ng/id/eprint/1453

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