LIBROS DEL AUTOR: ibrahim abdul abubakar

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  • Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria
    Ibrahim Abdul Abubakar
    The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, some of which are used to finance terrorism. The continued abuse of some off-shore financial centres and the proliferation of internet banking have further increased the need for more effective detection and checks on mone...
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