Vol. 4 Recovery and Management of Proceeds of Crime

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

Product Summery

The book, Recovery and Management of Proceeds of Crime, Vol. 3 of the AML/CFT Compendium, explains the current regime for recovery and management of proceeds of crime in Nigeria. It makes a broad general review of the existing global minimum standards for assets recovery, as benchmark for implementing the national regime. Also, it reviews the assets recovery and management regimes in some select jurisdictions, including the European Union, the United States, the Republic of South Africa, and the republic of Ghana. As well, the book examines some knotty general issues relating to the recovery and management of proceeds of crime. Overall, the book is a compelling-read for students, researchers, practitioners and anyone who desires to be updated on this new and exciting 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 Mutual Legal Assistance in Criminal Matters Witness Protection and Management 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.