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The Crime Of Money Laundering And Criminal Enforcement In Nigeria
- Source :
- Mondaq Business Briefing. March 5, 2024
- Publication Year :
- 2024
-
Abstract
- Money laundering is the illegal concealing of money obtained from criminal or illicit activities with the purpose of appearing to have been gotten from a legitimate source. The Economic and [...]
- Subjects :
- Police administration -- Laws, regulations and rules -- Economic aspects
Banking law -- Laws, regulations and rules -- Economic aspects
Law enforcement -- Economic aspects -- Laws, regulations and rules
Money laundering -- Laws, regulations and rules -- Economic aspects
Government regulation
Business, international
Subjects
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Mondaq Business Briefing
- Publication Type :
- News
- Accession number :
- edsgcl.785331685