The viability of recent enforcement mechanism to combat money laundering and financial terrorism (AML/CFT) in Nigeria. An overview

Author:Maruf Adeniyi Nasir
Position:Department of Public and International Law, Osun State University College of Law, Osogbo, Nigeria

Purpose This paper aims to evaluate the recent steps and enforcement mechanisms employed in Nigeria to combat money laundering and terrorism financing to give a clear and deeper insight to the potential that it portends and locate its workability by combing through various policies that are adapted to reinforce the existing anti-money laundering/combating financing terrorism (AML/CFT) legal and regulatory framework in Nigeria. The paper, therefore, provides a comprehensive... (see full summary)

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