Anti-Money Laundry

dc.creator	Ikpefan, Ochei Ailemen
dc.date	2014-08
dc.date.accessioned	2025-03-28T18:56:18Z
dc.description	As the economy of various countries in developed and developing countries such as Nigeria recovers from the recession caused by the collapse of the financial industry, Money laundering prevention remains high on the agenda and an integrated approach to fight the risk is needed. This session will provide an exposition and get responses on some of the issues involved in money laundering and terrorist financing. This paper consists of three modules.
dc.format	application/pdf
dc.identifier	http://eprints.covenantuniversity.edu.ng/7098/
dc.identifier.uri	https://repository.covenantuniversity.edu.ng/handle/123456789/36381
dc.language	en
dc.subject	H Social Sciences (General), HG Finance
dc.title	Anti-Money Laundry
dc.type	Conference or Workshop Item

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