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The adequacy of the legal framework for combating money laundering and terrorist financing in Nigeria

Chitimira, Howard; Animashaun, Oyesola - In: Journal of Money Laundering Control 26 (2023) 7, pp. 110-126

Purpose Banditry and terrorism constitute serious security risks in Nigeria. This follows the fact that Nigeria is …

Persistent link: https://www.econbiz.de/10014887149

Two bandits or more? : the case of Viking Age England

Svendsen, Gert Tinggaard - In: Public choice 182 (2020) 3/4, pp. 443-457

Persistent link: https://www.econbiz.de/10012230175

Agricultural productivity, banditry and criminal organisations in post-unification Italy

Alfredo, Del Monte; Luca, Pennacchio - In: Rivista italiana degli economisti (2012) 3, pp. 347-378

phenomena in Southern Italy, banditry and organised crime, became rooted in the structure of rural and land organisation. We …. Otherfindings suggest that banditry spread in the poorest areas of the South where land ownership was highly concentrated and … relation between the intensity of banditry and that of organised crime. …

Persistent link: https://www.econbiz.de/10011158355

УГОЛОВНО-ПРАВОВОЙ АНАЛИЗ ПРОБЛЕМ СОВРЕМЕННОГО ЗАКОНОДАТЕЛЬСТВА В СФЕРЕ БОРЬБЫ С РАЗЛИЧНЫМИ ВИДАМИ ОРГАНИЗОВАННЫХ ПРЕСТУПНЫХ ГРУПП...

ВЛАДИМИРОВНА, ГЛАЗКОВА ЛИЛИЯ - In: Бизнес в законе. … (2010) 3, pp. 110-114

Раскрываются понятия преступной организации: антисоветская организация и банда. Рассматриваются различия между этими двумя структурами и наказания за данную...

Persistent link: https://www.econbiz.de/10011223052