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1 research outputs found
The Adoption of a Money‐Laundering Law in Nigeria
Author
Chibuike Ugochukwu Uche
Committee on Banking Regulations and Supervisory Practices (Bank for International Settlements)
+18 more
Drage J.
Financial Action Task Force on Money Laundering Report of 6th February 1990
Gilmore W. C.
Gilmore W. C.
Gilmore W. C.
Kuala Lumpur Malaysia
Levi M.
Nadelmann E. A.
Nigeria
Nigeria
Nigeria
Nigeria
Sherman T.
Tanzi V.
Uche C. U.
Uche C. U.
United Nations
Verwoerd L. H.
Publication venue
'Emerald'
Publication date
Field of study
No full text
Crossref