Typologies

MONEY LAUNDERING RELATED TO FRAUD IN PUBLIC PROCUREMENT IN WEST AFRICA: A CASE STUDY OF NIGERIA Tweet

Attachements

1011_Money-Laundering-Related-Public-Procurement-Fraud-Formatted.pdf

Recent

• REPORT OF NIGERIA NATIONAL RISK ASSESSMENT ON MONEY LAUNDERING AND TERRORIST FINANCING
• TYPOLOGIES STUDIES ON MONEY LAUNDERING ARISING FROM ELECTRONIC COUNTERFEITING AND INTELLECTUAL PROPERTY THIEF IN WEST AFRICA
• TYPOLOGIES OF MONEY LAUNDERING THROUGH THE REAL ESTATE SECTOR IN WEST AFRICA
• TERRORIST FINANCING IN WEST AND CENTRAL AFRICA
• THE NEXUS BETWEEN SMALL ARMS AND LIGHT WEAPONS AND MONEY LAUNDERING AND TERRORIST FINANCING IN WEST AFRICA