Julius Otusanya, Olatunde; Omobola Ajibolade, Solabomi; … - In: Journal of Money Laundering Control 15 (2011) 1, pp. 58-84
activities of political and economic elite in Nigeria. The paper concludes that the establishment of money laundering laws and … financial intermediaries in facilitating money laundering practices in Nigeria. Design/methodology/approach – The paper locates … illuminate the role played by financial intermediaries in elite money laundering. Findings – The evidence shows that, in pursuit …