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Archive entry:
9789789476022 - Ibrahim Abdul Abubakar: Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria - Book

Ibrahim Abdul Abubakar (?):

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

Delivery from: GermanyBook is in english languageThis is a paperback bookNew book
ISBN:

9789789476022 (?) or 9789476027

, in english, 344 pages, Malthouse Press, Paperback, New
Ships within 1 -2 days, plus shipping (if shipped)
Taschenbuch, Label: Malthouse Press, Malthouse Press, Product group: Book, Published: 2015-10-19, Studio: Malthouse Press
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
Archive entry:
9789789476022 - Ibrahim Abdul Abubakar: Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria - Book

Ibrahim Abdul Abubakar (?):

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

Delivery from: GermanyBook is in english languageThis is a paperback bookUsed book, not a new book.
ISBN:

9789789476022 (?) or 9789476027

, in english, 344 pages, Malthouse Press, Paperback, Used
Ships within 1 -2 days, plus shipping (if shipped)
Taschenbuch, Label: Malthouse Press, Malthouse Press, Product group: Book, Published: 2015-10-19, Studio: Malthouse Press
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
Archive entry:
9789789476022 - Ibrahim Abdul Abubakar: Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria - Book

Ibrahim Abdul Abubakar (?):

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

Delivery from: IndiaBook is in english languageThis is a paperback bookNew book
ISBN:

9789789476022 (?) or 9789476027

, in english, 344 pages, Malthouse Press, Paperback, New
Usually dispatched within 1-3 weeks, plus shipping (if shipped)
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
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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
Archive entry:
9789789476022 - Ibrahim Abdul Abubakar: Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria - Book

Ibrahim Abdul Abubakar (?):

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

Delivery from: United States of AmericaBook is in english languageThis is a paperback bookUsed book, not a new book.
ISBN:

9789789476022 (?) or 9789476027

, in english, 344 pages, Malthouse Press, Paperback, Used
Usually ships in 1-2 business days
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
More…
Keywords: Books, Law, Business, Banking
Data from 02/17/2017 22:29h
ISBN (alternative notations): 978-947-602-7, 978-978-947-602-2
Archive entry:
9789789476022 - Ibrahim Abdul Abubakar: Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria - Book

Ibrahim Abdul Abubakar (?):

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

Delivery from: United Kingdom of Great Britain and Northern IrelandBook is in english languageThis is a paperback bookUsed book, not a new book.
ISBN:

9789789476022 (?) or 9789476027

, in english, 344 pages, Malthouse Press, Paperback, Used
Usually dispatched within 1-2 business days, plus shipping (if shipped)
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
More…
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

9789789476022

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