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Money laundering is an offence predicated on the commission of other offences. It is the intent to c...
Plea bargain as a concept is unknown to Nigerian law and very much at its embryonic stage. There has...
The Journal is an interdisciplinary journal designed to respond to intersecting ï¬elds and welco...
The fact that conflict is a constant feature of human existence is not perplexing; settlement of con...
In the recent past, more countries are becoming vulnerable to the risks of money laundering and its ...
The idea of a uniï¬ed criminal law has been raised and mooted in several discussions owing to th...
The handbook is organized into nine chapters, a glossary, and ten appendixes of additional resources...
Over the past decade, countries have increasingly used settlements—that is, any procedure shor...
This study provides a conceptual framework for the analysis of the questions of out-of-court debt re...
Corruption and thefts of public assets harm a diffuse set of victims, weakens confidence in public i...
Corruption has a devastating impact on developing and transition countries, with estimates of $20 bi...
This report, the puppet masters, deals with the corporate and financial structures that form the bui...
Going for Broke: Insolvency Tools to Support Cross-Border Asset Recovery in Corruption Cases is publ...
This textbook introduces you to our legal system in the United States, the basic elements of a crime...
This manual examines the federal laws that relate to computer crimes. Our focus is on those crimes t...
This compendium showcases critical analyses of the current administration of criminal justice state ...
Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide is one of ...
Crimes motivated by intolerance towards certain groups in society are described as hate crimes. Such...
These materials are purposefully designed as a starting point for law student discussion and applica...
This Guidebook is drafted to assist the integration of the Administration of Criminal Justice Act (A...
The Purpose of these rules is to ensure the compliance with the Administration of Justice ...
The Purpose of this Practice direction is to ensure compliance with the Law and to ensure efficiency...
Before 2015, the three main components of the Nigerian criminal justice system- law enforcement...
This book is specifically designed for bank supervisors, some of whom may be looking for ways to dev...
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