International records / OpenAlex research

Money Laundering and Financial Crimes in the Banking Industry; Government and Accountants in Nigeria

This study examined the roles and challenges facing government and the accountants as they battle against money laundering and financial crimes in the Nigerian Banking Industry. The problem caused by this ugly practice is that it increases the risk of bank failures; destabilizes privatization efforts, affects money supply, causes inflation and affects other macroeconomic indices adversely. This paper therefore reviews the roles and challenges facing the Government and the Accountants in curbing these crimes. To explore these themes, primary and secondary sources of data were used. The question…

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Source	OpenAlex research
Collection	International records
Kind	Document
Publisher	SSRN Electronic Journal
Date	2009-10-01
Type	preprint
Details	openalex authorships.countries:NG,primary topic.subfield.id:3320\|3321\|3308\|1202\|3303\|3312\|2002\|2000\|2003 + local /\bnige
Found at	https://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID1788808_code1617957.pdf?abstractid=1788808&mirid=1&type=2
Archived copy	Look it up in the Wayback Machine
Record ID	`openalex:W2215350903`

Cite this record

Money Laundering and Financial Crimes in the Banking Industry; Government and Accountants in Nigeria. OpenAlex research, 2009. Vero Archive, record openalex:W2215350903.