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Money laundering is an offence predicated on the commission of other offences. It is the intent to conceal the source of the proceeds of illegal activities and the techniques and financial methods deployed to recycle such proceeds into the legal economy that constitute the offence of money laundering. Acts of money laundering are driven mostly by microeconomic, structural factors. Weak governance and political instability in different countries also act as factors that give money laundering and other financial crimes the room to blossom. Unbelievable sums of money are laundered annually in the global scene. It is estimated that between two to five percent of global GDP is laundered annually. Money laundering activities like other sophisticated financial crimes transcend the boundaries of nations and this is a great challenge to many countries including Nigeria and other members of the Economic Community of West African States (ECOWAS). This book identifies that the transnational nature of money laundering is an inhibition to economic and social development and is thus, a cause for concern for States.
This book brings together and addresses a wide range of matters that have never previously been considered together in book form. These include Money Laundering and Child Trafï¬cking as Common Bedfellows, an Overview of Cooperation Efforts in Chi...
The right to organise, assemble and form groups is a necessity of free society and rests at the hub of functioning democratic systems. This right is constitutionally guaranteed in the 1999 Constitution, and this is significant because it is a potent ...
The Journal is an interdisciplinary journal designed to respond to intersecting ï¬elds and welcomes submissions from researchers and scholars from all disciplines. The ï¬elds of criminal law and criminal justice not only intersect in the thou...
Corruption and thefts of public assets harm a diffuse set of victims, weakens confidence in public institutions, damages the private investment climate, and threatens the foundations of the society as a whole. In developing countries with scarce publ...
In the recent past, more countries are becoming vulnerable to the risks of money laundering and its contagious effects. According to the International Monetary Fund (IMF), the scale of money laundering globally could be between 2% and 5% of World Gro...
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