Anticorruption treaties generally define corruption as the abuse of entrusted power for private gain. As such, global anticorruption efforts primarily target transactions involving the bribery of governmental officials. The definition excludes transactions in which multinational corporations...

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...