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Le persone politicamente esposte e lo Stato nigeriano

Le persone politicamente esposte e lo Stato nigeriano

Okechukwu Eme

66,03 €
IVA incluido
Disponible
Editorial:
KS OmniScriptum Publishing
Año de edición:
2024
Materia
Política y gobierno
ISBN:
9786208319953
66,03 €
IVA incluido
Disponible

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Sobre IBD

Questa monografia sulle Persone Politicamente Esposte (PEP) in uno Stato post-coloniale come la Nigeria è il risultato di uno speciale sforzo di collaborazione e ricerca da parte di colleghi di tutto il mondo accademico, che hanno generosamente condiviso il loro tempo e la loro esperienza nel campo dell’antiriciclaggio. Questo perché la questione delle PEP è uno dei punti di collegamento più significativi tra gli sforzi antiriciclaggio e anticorruzione. E trattare con i PEP corrotti pone sfide difficili, dal momento che questi individui sono per definizione politicamente influenti e dispongono di risorse sostanziali. Questa monografia affronta queste sfide e i rimedi offerti e conclude affermando che il fallimento dei politici incriminati è una vittoria per la Nigeria e per la democrazia nigeriana. Scritta in uno stile leggibile, la monografia è indispensabile per politici, avvocati, politici e ricercatori. Dovrebbe essere letta da tutti.

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