Anti-money laundering policy and its effects on bank performance on Nigeria Dept. of Management and Accounting Faculty of Management Sciences.Abiola Idowu and Kehinde Obasan, `Anti-Money Laundering Policy and Its Effects on Bank Performance in Nigeria' (2012) 5(2), Business Intelligence Journal,...
Jamie Dimon has called for AML requirements to be simplified and improved. The rules are starting to be unified. In 2024, the EU created a new AML authority based in Frankfurt whose rules apply to firms throughout the bloc, without the need for them to be transposed into national laws. ...
This paper is an evaluation of the strategies and future directions of money laundering in Nigeria. It examines the various ways in which legislation and law enforcement in Nigeria are struggling with and tackling the issues and problems of money laundering in the face of organised crime and terro...
In 2021, media reports revealed that nearly fifty UK universities had accepted upwards of £52 million in direct cash payments for tuition and fees from students hailing from countries known to be “high risk” for money laundering—most notably the West African countries of Ghana and Nigeria....
Anti-Money Laundering (AML) are laws, regulations, and procedures that prevent criminals from disguising illegally obtained funds as legitimate income.
The Oracle Financial Crime and Compliance Management solution suite has been consistently ranked as a Technology Leader by Quadrant Knowledge Solutions in their SPARK Matrix™Anti–Money Laundering, Know Your Customer, and Watchlist and Sanctions Monitoring solution reports. Oracle has also been recognize...
EBANX employs specific controls to identify, disrupt, and report suspicious activities at each stage of money laundering, including technological monitoring tools and detailed transaction analysis. Based on various laws, regulations, and guidelines from the Financial Action Task Force (FATF) and other ap...
and U.S. entities playing such a substantial role in facilitating illicit financial flows (including the nature of American federalism, the broad exceptions to the coverage of U.S. anti-money laundering laws, and the role of U.S.-based “enablers” of illicit finance), the challenges of ...
This paper examines the efficacy of anti-corruption laws in Nigeria. The principal laws are the Economic and Financial Crimes Commission Act and the Code o... AT Shehu - 《Social Science Electronic Publishing》 被引量: 0发表: 2010年 Corruption makes up three-fourths of all economic crimes -...
The Nigeria’s government’s approach to tackling corruption has often been phrased as a “war”. However, in reality, Nigeria has rarely sought to battle the act in its entirety; rather it has focused on selectively enforcing anti-corruption laws aimed at an elite that it is opposed to. ...