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Legal Perspectives on the Nigerian Anti-Money-Laundering Regime: Spotlight on Politically Exposed Persons

Brains & Noble

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About this item

Seller assumes all responsibility for this listing. Item number: 2271

Last updated on Jun 13, 2026 05:09 PM

Item specifics

Category Brains & Noble > Politics & Government

Condition new

SKU BN-101451

Item description from the seller

The analysis and assessment of the effectiveness of these frameworks targeting PEPs in Nigeria causes this book to conclude that the AML laws and practices relating to money laundering in Nigeria do not in any significant way disrupt the laundering of the proceeds of grand corruption. Ultimately, the research proposes a new legal model and advocates for the implementation of the Unexplained Wealth Orders, which presents more opportunities and afford law enforcement greater latitude to facilitate the recovery of the proceeds of corruption.