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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
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Anti-money laundering and combating the financing of terrorism in Nigeria
Onyeka, Sam Chukwuka - 2014
Persistent link: https://www.econbiz.de/10011495947
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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
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Effectiveness of Nigeria's Financial System for Prevention of Money Laundering
Okoye, Emmanuel Ikechukwu - 2011
Financial institutions are the catalyst for growth and development. They provide efficient payment system and facilitate the implementation of monetary policies. However they are more vulnerable to money laundering incidences than any other sector or subsector of the economy. The vulnerability...
Persistent link: https://www.econbiz.de/10013128283
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Money Laundering and Financial Crimes in the Banking Industry; Government and Accountants in Nigeria
Okoye, Emmanuel Ikechukwu - 2011
This study examined the roles and challenges facing government and the accountants as they battle against money laundering and financial crimes in the Nigerian Banking Industry. The problem caused by this ugly practice is that it increases the risk of bank failures; destabilizes privatization...
Persistent link: https://www.econbiz.de/10013128315
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A Critical Analysis of the Legal Mechanisms For Combating Money Laundering in Nigeria
Ikpang, Aniedi J. - 2011
-pricing contracts, using fronts and paying for contracts not executed or poorly executed. Many jurisdictions, including Nigeria, worried …
Persistent link: https://www.econbiz.de/10013121818
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Financial Management Analysis of Money Laundering, Corruption and Unethical Business Practices : Case Studies of India Nigeria and Russia
Swamy, M. R. K. - 2014
economists. This study analyses these critical financial management issues by analyzing country case studies -- Nigeria, India …
Persistent link: https://www.econbiz.de/10013067232
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Combatting Money Laundering in Nigeria : Challenges and Suggested Solutions
Alawiye-Adams, Adewale Adegoke - 2013
Nigeria State has been an entity from inception that is endowed with multitudes of economic and growth provoking … paper examines the various causes of money laundering in Nigeria, challenges of fighting it, its effects on the nation …
Persistent link: https://www.econbiz.de/10013073167
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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
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Balancing Anti-Money Laundering Measures and Financial Inclusion : The Example of the United Kingdom and Nigeria
Esoimeme, Ehi - 2019
PURPOSE – This paper critically examines the anti-money laundering measures of the United Kingdom and Nigeria, to … paper critically analysed the anti-money laundering measures of the United Kingdom and Nigeria to determine that the anti …-money laundering measures of Nigeria does not strike a fair balance between protecting the financial system against money laundering …
Persistent link: https://www.econbiz.de/10012899405