Cantitate/Preț
Produs

Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria

Autor Ibrahim Abdul Abubakar
en Limba Engleză Paperback – 18 oct 2015
The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, some of which are used to finance terrorism. The continued abuse of some off-shore financial centres and the proliferation of internet banking have further increased the need for more effective detection and checks on money laundering and terrorist-financing schemes. Left unchecked, some perpetrators expand their criminal pursuits, fostering such illegal activities as corruption, drug trafficking, human trafficking, arms trafficking, smuggling and terrorism. The book focuses on, among other related matters, the relative effectiveness of Nigerian laws in curbing money laundering and terrorist financing, as well as the extent of compliance with international legal standards for combating money laundering and terrorist financing, including creating a legislative and enforcement framework for the implementation of international instruments for combating both menaces. The general conclusion is, in spite of the efforts, much is still left to be done.
Citește tot Restrânge

Preț: 36374 lei

Nou

Puncte Express: 546

Preț estimativ în valută:
6962 7392$ 5767£

Carte tipărită la comandă

Livrare economică 26 decembrie 24 - 09 ianuarie 25

Preluare comenzi: 021 569.72.76

Specificații

ISBN-13: 9789789476022
ISBN-10: 9789476027
Pagini: 344
Dimensiuni: 156 x 234 x 18 mm
Greutate: 0.48 kg
Editura: Malthouse Press