Narrow search
Showing 1 - 10 of 21,221
Cover Image
Anti-money laundering and combating the financing of terrorism in Nigeria
Onyeka, Sam Chukwuka - 2014
Persistent link: https://www.econbiz.de/10011495947
Cover Image
Focus on moral bankruptcy through money laundering : case studies of Nigeria and Russia ; proposal for a new approach to financial statement analysis
Swamy, M. R. Kumara - In: Journal of financial management and analysis : … 13 (2000) 1, pp. 59-68
Persistent link: https://www.econbiz.de/10001560861
Cover Image
Financial management analysis of money laundering, corruption and unethical business practices : case studies of India ; Nigeria and Russia
Swamy, M. R. Kumara - In: Journal of financial management and analysis : … 24 (2011) 1, pp. 39-51
Persistent link: https://www.econbiz.de/10009503152
Cover Image
The state and the securitization of civil society organizations in Nigeria
Njoku, Emeka Thaddues - In: Nonprofit and voluntary sector quarterly : journal of … 51 (2022) 1, pp. 190-215
Persistent link: https://www.econbiz.de/10012801767
Cover Image
A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom : Reporting Requirements
Esoimeme, Ehi - 2015
the same. For example, Nigeria and the United States require financial institutions to file suspicious transaction reports … file only a suspicious activity report (SAR). This paper, therefore, compares the reporting requirements in Nigeria with … those of the United States and the United Kingdom. The aim of such comparison is to determine if Nigeria needs to adopt the …
Persistent link: https://www.econbiz.de/10013033521
Cover Image
financial management analysis of money laundering through fraudulent LCs, LOUs, LOCs and swift : case studies of Johnson Matthey bank : JMB (UK) and India's Major Commercial Bank
Swamy, M. R. Kumara - In: Journal of financial management and analysis : … 30 (2017) 2, pp. 65-71
Persistent link: https://www.econbiz.de/10011991718
Cover Image
The Money Laundering Risks and Vulnerabilities Associated with MMM Nigeria
Esoimeme, Ehi - 2018
Purpose – This paper aims to help build awareness with the regulatory, enforcement and customs authorities as well as reporting entities about money laundering risks and vulnerabilities of the MMM Scheme, and how to mitigate them. Design/Methodology/Approach – This paper relies mainly on...
Persistent link: https://www.econbiz.de/10012934884
Cover Image
The Nigerian Money Laundering (Prevention and Prohibition) Bill, 2016 : A Critical Appraisal
Esoimeme, Ehi - 2018
(GIABA) on Nigeria, the Judgment delivered by Justice Gabriel Kolawole of the Federal High Court Abuja and the United Kingdom …-Frank Act.iv. A request for customer information, by the Director-General of the Nigeria Financial Intelligence Centre, should …
Persistent link: https://www.econbiz.de/10012935902
Cover Image
Effect of Money Laundering on Nigerian Economy
Amahalu, Nestor - 2017
Nigeria statistical bulletin. The Augmented Dickey-Fuller (ADF) was used to test the time series data for stationarity. The co …
Persistent link: https://www.econbiz.de/10012951575