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9789789476022 - Ibrahim Abdul Abubakar: Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria - Book
1
Ibrahim Abdul Abubakar (?):

Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria (2015) (?)

ISBN: 9789789476022 (?) or 9789476027, in english, 344 pages, Malthouse Press, Paperback, New

Ships within 1 -2 days, plus shipping (if shipped)
From Seller/Antiquarian, Book Depository DE
Taschenbuch, Label: Malthouse Press, Malthouse Press, Product group: Book, Published: 2015-10-19, Studio: Malthouse Press
Platform order number Amazon.de (Int.): QH29DQM%2FPaDnr%2FbhvWEDlqoj0R y3vnExx62lwpxRg2L5PHB5mJhwhKpz QsY%2FHBzMqMTvQYc9bnl%2F3D4a%2 Bj1zVee9OYMbqz5Yr52IbPHMCuOl85 FTThF%2Flapr4bUWO3KlXQDu8qL2X2 OFdpw9LMavzw%3D%3D
Keywords: Fremdsprachige Bücher, Recht, Wirtschaftsrecht, Bankwesen
Data from 02/17/2017 22:29h
ISBN (alternative notations): 978-947-602-7, 978-978-947-602-2
9789789476022 - Ibrahim Abdul Abubakar: Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria - Book
2
Ibrahim Abdul Abubakar (?):

Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria (2015) (?)

ISBN: 9789789476022 (?) or 9789476027, in english, 344 pages, Malthouse Press, Paperback, Used

Ships within 1 -2 days, plus shipping (if shipped)
From Seller/Antiquarian, ---SuperBookDeals---
Taschenbuch, Label: Malthouse Press, Malthouse Press, Product group: Book, Published: 2015-10-19, Studio: Malthouse Press
Platform order number Amazon.de (Int.): QH29DQM%2FPaDnr%2FbhvWEDlqoj0R y3vnExrVoY%2FxrpjJ320hEfH%2FJX EiYyYY5KcC0xGFg%2F%2B7ILfI6x6L z%2FWps3twXi%2B6rWeLocC1wc%2Bl N%2BM7wOc9g0f%2Ba813TCFuqeIkll 8CEbZc%2B47XeOMHsaa0ch8g%3D%3D
Keywords: Fremdsprachige Bücher, Recht, Wirtschaftsrecht, Bankwesen
Data from 02/17/2017 22:29h
ISBN (alternative notations): 978-947-602-7, 978-978-947-602-2
9789789476022 - Ibrahim Abdul Abubakar: Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria - Book
3
Ibrahim Abdul Abubakar (?):

Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria (2015) (?)

Delivery from: India

ISBN: 9789789476022 (?) or 9789476027, in english, 344 pages, Malthouse Press, Paperback, New

41.73 ( 2,981)¹(without obligation)
Usually dispatched within 1-3 weeks, plus shipping (if shipped)
From Seller/Antiquarian, PBC MART
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. paperback, Format: Import, Label: Malthouse Press, Malthouse Press, Product group: Book, Published: 2015-10-19, Studio: Malthouse Press
Platform order number Amazon.in: suzabDBlVQbA4nclZlKg%2FI3GlloG Dc01U3A6%2BBUjDNjlJHGnOBw5BaZ8 m3ghx%2Bgn9wtKNiefXIDz5dd3ANQy M%2FTRdBOvHtWWItzyhMObwE0Uo3BS DDM%2F6YkQJ7edROT9Ob%2BC9DFQzO vd8NrDeVBTZnCctKqzXEh8
Keywords: Bar Exams, Business Law, Constitutional Law, Criminal Law, Legal Reference, Tax Law, Books, Textbooks
Data from 02/17/2017 22:29h
ISBN (alternative notations): 978-947-602-7, 978-978-947-602-2
9789789476022 - Ibrahim Abdul Abubakar: Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria - Book
4
Ibrahim Abdul Abubakar (?):

Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria (2015) (?)

ISBN: 9789789476022 (?) or 9789476027, in english, 344 pages, Malthouse Press, Paperback, Used

31.79 ($ 33.74)¹ + Shipping: 23.51 ($ 24.95)¹ = 55.30 ($ 58.69)¹(without obligation)
Usually ships in 1-2 business days
From Seller/Antiquarian, centralkybooksupply
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. paperback, Label: Malthouse Press, Malthouse Press, Product group: Book, Published: 2015-10-19, Studio: Malthouse Press, Sales rank: 9446689
Platform order number Amazon.com: P3jzKeyHqreX1tnTIUw%2BEy24Jc1T whBsiuUD7IOQIu4Kd%2F0aNCSL43Pn AOeChSKT3RO0ss1dvncdZZARX3%2FG M0i8qH92SclnG1TxLlRj%2FGlRxe4p q21tfa5kxWUbhmkPqol3fAQq6SgrEh Iyoruchg%3D%3D
Keywords: Books, Law, Business, Banking
Data from 02/17/2017 22:29h
ISBN (alternative notations): 978-947-602-7, 978-978-947-602-2
9789789476022 - Ibrahim Abdul Abubakar: Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria - Book
5
Ibrahim Abdul Abubakar (?):

Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria (2015) (?)

ISBN: 9789789476022 (?) or 9789476027, in english, 344 pages, Malthouse Press, Paperback, Used

48.97 (£ 41.79)¹(without obligation)
Usually dispatched within 1-2 business days, plus shipping (if shipped)
From Seller/Antiquarian, -SuperBookDeals-
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. paperback, Label: Malthouse Press, Malthouse Press, Product group: Book, Published: 2015-10-19, Release date: 2015-10-19, Studio: Malthouse Press
Platform order number Amazon.co.uk: 0L%2F6kXZcL6xEjT03bkFU2dcDbG0w Q6pZyk%2BnK%2FoP0eXFfNhdrtSCZo Mx7k64k22BLdKUmFKHhyAjmgdBFacR Ch68u1eCj%2F7FX%2FNeXhVT5lL0iM n%2BmIyM3oE%2FKhXxIJ3zgU%2FaU0 VDdZOUB6%2BBvjynAQ%3D%3D
Keywords: Encyclopaedias, English, European Union (EU), For the Layperson, International, Jurisdictions Other Than England & EU, Scots Law, Books, Business, Finance & Law
Data from 02/17/2017 22:29h
ISBN (alternative notations): 978-947-602-7, 978-978-947-602-2

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