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Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide is one of the products of the Capacity Enhancement Program on Anti–Money Laundering and Combating the Funding of Terrorism (AML/CFT), which has been co-funded by the Governments of Sweden, Japan, Denmark, and Canada. The program offers countries the tools, skills, and knowledge to build and strengthen their institutional, legal, and regulatory frameworks to successfully implement their national action plan on these efforts.
This guide to the legal aspects of the pandemic will help enhance the World Bank institution's contribution in support for the global response to HIV in several areas, including strengthening national strategies, accelerating implementation, and ...
Contents of the report are: Overview : from media markets to policy; by Roumeen Islam. The media's influence on public policy decisions; by David Stromberg, and James M. Snyder Jr. National media and local political participation : the case of th...
Before 2015, the three main components of the Nigerian criminal justice system- law enforcement, courts, and corrections -could not meet the justice needs of citizens and other persons residing in the country. This was due to inherent&...
This Guidebook is drafted to assist the integration of the Administration of Criminal Justice Act (ACJA, 2015) 2015 in the teaching relevant laws in Nigeria. Since the enactment and subsequent domestication of ACJA 2015, the landscape of administrati...
Corruption has a devastating impact on developing and transition countries, with estimates of $20 billion to $40 billion per year stolen by public officials, a figure equivalent to 20 to 40 percent of flows of official development assistance. The ret...
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