This work is the analysis of Nigeria’s efforts to counter terrorism and criminal financing (TCF). It shows that … - NFIU) and legal-cum-financial (Terrorism Prevention Amendment Act – TPAA and Anti Money Laundering/ Combating Financing of … Terrorism - AML/CFT) instruments to disrupt TCF in the country. In its conclusion, the work argues that Nigeria will have to be …

counterterrorism investigations after 9/11 is associated with weaker enforcement of laws targeting white‐collar crime. I then use a … difference‐in‐differences estimation to study the magnitude of any increase in white‐collar crime resulting from reduced … more of their investigative focus away from white‐collar crime to counterterrorism. Further, geographic areas in the …

Russian cities / Elena Tyuryukanova and Elena Kostyrya -- 3. Crime and migration in Siberia / Valerii V. Sobolnikov -- 4. Drug … other : informal ties among organized crime groups and law-enforcement agencies in Russia / Alexander Salagaev, Alexander …