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
Pages:417-433
SUMMARY

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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