Julius Otusanya, Olatunde; Omobola Ajibolade, Solabomi; … - In: Journal of Money Laundering Control 15 (2011) 1, pp. 58-84
financial intermediaries in facilitating money laundering practices in Nigeria. Design/methodology/approach – The paper locates … cannot be successfully laundered without the involvement of financial intermediaries (such as bankers and lawyers) who used … their expertise to conceal and obscure illegal activity. However, broader accounts of the role of financial intermediaries …