The Roles Of Accounting Firms In Money Laundering In Nigeria

(CASE STUDY OF ACCOUNTING FIRMS IN NIGERIA) 1.1 Background to the Study Money laundering poses a serious threat to individuals, businesses, financial systems, markets and governments as this financial crime affect and destruct the economy development of a country(both developed, developing and undeveloped), for example developing countries such as Nigeria loses billions every year to to Money launderers. Many international and regional government has begin to acknowledge that money laundering has become a continuous serious threat to the global economy development of the financial system as we…