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Anti-Money Laundering Regulation and Operational Efficiency of Deposit Money Banks in Nigeria

Given the high cost of operation faced by banks in Nigeria despite years of enforcement by regulators, the need to ascertain whether anti-money laundering rules add to or alleviate the burden becomes very essential. On the basis of this, this study examined the effect of anti-money laundering (AML) regulations on the operational efficiency of Deposit Money Banks in Nigeria. An ex-post facto research design was employed with a comprehensive secondary data gotten from the CBN Statistical Bulletin, NDIC Annual Reports, and Basel Institute on Governance Reports for 2012–2024. The Seemingly Unrelat…

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Source	OpenAlex research
Collection	International records
Kind	Document
Publisher	Journal of Banking and Finance Research
Date	2025-12-01
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/10.67862/jbfr.2025.b89aea7w
Archived copy	Look it up in the Wayback Machine
Record ID	`openalex:W7202258546`

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Anti-Money Laundering Regulation and Operational Efficiency of Deposit Money Banks in Nigeria. OpenAlex research, 2025. Vero Archive, record openalex:W7202258546.