Money laundering conviction rate and capital formation in Nigeria
Drawing from the Financial Action Task Force (FATF, G7) recommendations and the Nigeria Anti-Money Laundering Act that provides the penance and dissuasion for crimes in Nigeria, this study sought to interrogate the efficacy of money laundering conviction rate as an instrument of anti-money...
Main Authors: | Okubokeme Derek Opudu, Stanley Ogoun |
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Format: | Article |
Language: | English |
Published: |
Growing Science
2023-01-01
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Series: | Accounting |
Online Access: | http://www.growingscience.com/ac/Vol9/ac_2022_16.pdf |
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