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Anti-Money Laundry

Ikpefan, Ochei Ailemen (2014) Anti-Money Laundry. In: Anti –Money Laundry, 12th August, 2014, ReCH Management Centre, Lagos.

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As the economy of various countries in developed and developing countries such as Nigeria recovers from the recession caused by the collapse of the financial industry, Money laundering prevention remains high on the agenda and an integrated approach to fight the risk is needed. This session will provide an exposition and get responses on some of the issues involved in money laundering and terrorist financing. This paper consists of three modules.

Item Type: Conference or Workshop Item (Paper)
Subjects: H Social Sciences > H Social Sciences (General)
H Social Sciences > HG Finance
Divisions: Faculty of Law, Arts and Social Sciences > School of Social Sciences
Depositing User: Mrs Patricia Nwokealisi
Date Deposited: 05 Sep 2016 11:11
Last Modified: 05 Sep 2016 11:11

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