The Examination of Anti-Money Laundering Laws in Nigeria as International Law Overview
نویسندگان
چکیده
The money laundering along with other economic and financial crimes continues to increase unabated. It remains one of the major problems country which has retarded immensely its growth development. This research aims examine provisions current Anti-Money Laundering Act in Nigeria, as is under obligation comply international standard, having signed ratified “Vienna Convention Palermo Convention”. used a doctrinal method examined analysed provision Money (Prohibition) 2011. A deducible impression that this created it either those laws are not effective or there no political will execute. Combating therefore requires more than an array legal framework. implementation germane for desire result.
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ژورنال
عنوان ژورنال: Jurnal Akta
سال: 2022
ISSN: ['2581-2114', '2406-9426']
DOI: https://doi.org/10.30659/akta.v9i2.21234