Banks' compliance with anti-money laundering laws in Nigeria : lessons from the United Kingdom /
Money laundering has become a disturbing phenomenon which both national and international organisations are tirelessly making efforts to curb. For this reason, various legal frameworks have been introduced to curtail the menace. Some successes have been recorded in many jurisdictions. However, the c...
محفوظ في:
| المؤلف الرئيسي: | |
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| التنسيق: | أطروحة |
| اللغة: | English |
| منشور في: |
Kuala Lumpur :
Ahmad Ibrahim Kulliyyah of Laws, International Islamic University Malaysia,
2018
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| الموضوعات: | |
| الوصول للمادة أونلاين: | http://studentrepo.iium.edu.my/handle/123456789/1407 |
| الوسوم: |
إضافة وسم
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