Money Laundering And National Development: Issues And Prospects

60 pages ID: ISS0026

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Project Details

DepartmentIntelligence And Security Services
TypeProject
Pages60
Reference StyleYES
FormatMS Word & PDF
Reference No.ISS0026

Abstract

ABSTRACT The over-riding aim of this research work is to examine money laundering and national development: issues and prospects, a case study of EFCC, ICPC and Fraud Unit of Nigeria Police. The problem of money laundering in Nigeria has persisted even with the establishment of statutory institution to check and control its menace. Unfortunately, these institution has not served better. Nigeria had expected that the institutions will do achieve government objectives with the failure of those institutions. To effectively carry out this research, the research design used was survey method. Data …

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Full material

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Pages60
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