Vol. 7 Witness Protection and Management

  • Author: Sam Chukwuka Onyeka, PhD
  • Publication : September, 2022, Abuja, Nigeria
  • Publishers: Compliance Publications Ltd
  • DOI: 0
  • ISBN: 0
₦ 20,000

Product Summery

This book seeks to aid public understanding of the subject of Witness Protection Management and enhance overall compliance with the regime for Anti-money Laundering and Combating the Financing of Terrorism in Nigeria. Written in simple language to meet the needs of all stakeholders, the book contains historical perspectives on the global standards. The book is therefore an invaluable reference material for financial institutions, designated non-financial businesses and professions, law enforce agencies, government institutions, the academia and all those who desire to update their knowledge on the subject.


Tab Article

Published in Nigeria by: Compliance Publications Limited, Plot 448A Lagos Crescent, Garki 2, Abuja, Nigeria. Typeset and Cover Design: Compliance Publications Limited. Books cover: Hard Pages: Over 1000 pages Other Books in Compliance Publications Limited: Anti-Money Laundering Combating Terrorism Financing Recovery and Management of Proceeds of Crime Mutual Legal Assistance in Criminal Matters Combating Proliferation Financing Extradition Human Trafficking Marine Insurance in Nigeria: Law and Practice Motor Insurance in Nigeria: Law and Practice Fundamentals of Banking Law Essentials of Insurance Law Regulation and Supervision of Insurance Business Printed by: Mbeyi & Associates (Nig.) Ltd.