Benefit or burden? An exploratory analysis of the impact of anti‐money laundering regulations on sustainable development in developing economies
FM Ajide, TA Ojeyinka - Sustainable Development, 2024 - Wiley Online Library
Over the years, efforts have been put in place to address money laundering activities
including financial crime and illicit funding controls. These efforts have been recognized to …
including financial crime and illicit funding controls. These efforts have been recognized to …
The political economy of terrorism and counter-terrorism in twenty-first-century Africa: A critical evaluation
M Nzau - The Palgrave Handbook of African Political Economy, 2020 - Springer
The phenomenon of extremism has continued to be a thorny issue in the international
system due to the grave danger its violent manifestations in the form of terrorism pose to …
system due to the grave danger its violent manifestations in the form of terrorism pose to …
Religious Conflicts and Arms Proliferation in the Security Law Reform
OO Awotayo, OO Akinrinde - Journal of Law and Legal Reform, 2022 - journal.unnes.ac.id
The relationship between small arms and light weapons, religious crises, and insecurity has
continued to be a burning issue in the national security discourse in Nigeria. Religious …
continued to be a burning issue in the national security discourse in Nigeria. Religious …
[PDF][PDF] Terrorism Financing and Kidnapping: Implications on Nigeria's National Security
MA Suleiman, I Zuberu, CD Balna - Journal ID: JIJOSAM, 2024 - researchgate.net
This paper examine kidnapping as a tool used for terrorism and criminal financing (TCF). It
shows that criminal and terrorist organizations require funds to carry out their operations and …
shows that criminal and terrorist organizations require funds to carry out their operations and …
[引用][C] The Effectiveness of International Anti-Money Laundering Legislative Provisions to Combat Terrorist Financing & Money Laundering
BDH Home