Enabling African loots: tracking the laundering of Nigerian kleptocrats’ ill-gotten gains in western financial centres
This paper aims to provide evidence and analysis of the conveyor belt that allows Politically Exposed Persons (PEPs) to rehabilitate their money in western financial centres, while inserting Nigerian material into debates about transnational kleptocracy. It fleshes out the chain of service provision...
| Main Authors: | , |
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| Format: | Journal article |
| Language: | English |
| Published: |
Palgrave Macmillan
2023
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