International records / OpenAlex research

Nigeria's Money Laundering (Prohibition) Act 2004: a tighter noose

Purpose To show that the new Money Laundering Act 2004 is tougher on criminals than previous legislation in Nigeria. Design/methodology/approach Examines the Act in detail. Findings Despite its new toughness, the Act still needs further enhancements in order to achieve 100 per cent success in view of Nigeria's present social dynamics. Originality/value Probably the first comprehensive examination of the 2004 Act.

No file is held for this record yet. The catalogue entry and the link to where it was published are kept.

Source	OpenAlex research
Collection	International records
Kind	Document
Publisher	Journal of Money Laundering Control
Date	2006-04-01
Type	article
Details	openalex authorships.countries:NG,primary topic.subfield.id:3320\|3321\|3308\|1202\|3303\|3312\|2002\|2000\|2003 + local /\bnige
Found at	https://doi.org/10.1108/13685200610660989
Archived copy	Look it up in the Wayback Machine
Record ID	`openalex:W2082910859`

Cite this record

Nigeria's Money Laundering (Prohibition) Act 2004: a tighter noose. OpenAlex research, 2006. Vero Archive, record openalex:W2082910859.