LIBROS DEL AUTOR: dr ugochukwu nwosu iheme

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  • Legal Perspectives on the Nigerian Anti-Money Laundering Regime
    Dr. Ugochukwu Nwosu-Iheme
    In recent decades, the menace of grand corruption and money laundering has remained an enduring and formidable challenge in Nigeria. History is littered with outrageous examples of the way in which politically exposed persons have embezzled and plundered public funds, while resorting to domestic and international financial institutions to launder the proceeds of grand corruptio...
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