Banks' compliance with anti-money laundering laws in Nigeria : lessons from the United Kingdom
Money laundering has become a disturbing phenomenon which both national and international organisations are tirelessly making efforts to curb. For this reason, various legal frameworks have been introduced to curtail the menace. Some successes have been recorded in many jurisdictions. However, the c...
| المؤلف الرئيسي: | |
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| مؤلفون آخرون: | |
| التنسيق: | Doctoral Thesis |
| اللغة: | الإنجليزية |
| منشور في: |
Kuala Lumpur : Ahmad Ibrahim Kulliyyah of Laws, International Islamic University Malaysia, 2018
2024
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| الموضوعات: | |
| الوصول للمادة أونلاين: | https://studentrepo.iium.edu.my/handle/123456789/653 https://lib.iium.edu.my/mom/services/mom/document/getFile/RVSUxhHB2ws8QPNuvpUsUgpUWNnx42MV20190102112257781 |
| Abstract | Abstract here |