Appraisal of the regulatory frameworks for combatting money laundering in Nigeria

AA Ige - Journal of Money Laundering Control, 2022 - emerald.com
Purpose A review of literature revealed that many publications on efforts at combatting
money laundering focus on two frameworks, namely, legal/legislative and institutional, while …
被引用次数：4 相关文章

Appraisal of the regulatory frameworks for combatting money laundering in Nigeria

AA Ige - Journal of Money Laundering Control, 2021 - ideas.repec.org
Purpose-A review of literature revealed that many publications on efforts at combatting
money laundering focus on two frameworks, namely, legal/legislative and institutional, while …

Appraisal of the regulatory frameworks for combatting money laundering in Nigeria

AA Ige - Journal of Money Laundering Control, 2021 - econpapers.repec.org
Purpose-A review of literature revealed that many publications on efforts at combatting
money laundering focus on two frameworks, namely, legal/legislative and institutional, while …

Appraisal of the regulatory frameworks for combatting money laundering in Nigeria

AA Ige - Journal of Money Laundering Control, 2022 - emerald.com
Purpose A review of literature revealed that many publications on efforts at combatting
money laundering focus on two frameworks, namely, legal/legislative and institutional, while …
[PDF] academia.edu

[PDF][PDF] Appraisal of the regulatory frameworks for combatting money laundering in Nigeria

AA Ige - academia.edu
Purpose–A review of literature revealed that many publications on efforts at combatting
money laundering focus on two frameworks, namely, legal/legislative and institutional, while …

Appraisal of the regulatory frameworks for combatting money laundering in Nigeria

AA Ige - Journal of Money Laundering Control, 2022 - ingentaconnect.com
Purpose A review of literature revealed that many publications on efforts at combatting
money laundering focus on two frameworks, namely, legal/legislative and institutional, while …