Purpose – This paper seeks to examine certain important aspects of the domestic laws of Nigeria, the UK, the USA and … set out to wage a legal war on terrorism, particularly the aspect of financing it, and despite the existence of a … laws of such countries while even countries like Nigeria that may not presently consider themselves as serious targets of …

sanctioned. The focus is on financial institutions in Nigeria. The paper proffers practical recommendations towards greater … effectiveness of Nigeria's anti‐money laundering (AML) and counter terrorist‐financing regimes. Design/methodology/approach – The … paper explores Nigerian legislation on money laundering, terrorism, and related crimes. Data are also drawn from analysis of …

Outlines the changing nature of terrorism, and details the contents of the Patriot Act as a response to United Nations … traditional constitutional rights. Moves on to the origins and nature of the assets funding terrorism, and then to Title III of … but is an important and probably essential tool against terrorism.  …

resolutions; jurisdictional conflicts in defining terrorism and in enforcing Resolution 1373; the Financial Action Task Force; and …

the Terrorism Act 2002. Covers criminal law, intermediate law, and civil law, including common law and equitable duties of …

Discusses the new section inserted by the Anti‐Terrorism, Crime and Security Act 2001 in the Terrorism Act 2000, which …

Focuses on Schedule 1 of the Anti‐Terrorism, Crime and Security Act 2001, which allows for seizure, detention and … substitutions and mixtures by the person who obtained the property through terrorism, using means like backwards tracing and … terrorism but have not given value in exchange for it, and when they used earmarked property when other resources were available …