Product Summery

This book seeks to aid public understanding of the subject of Anti-money Laundering (AML) and enhance overall compliance with the AML regime in Nigeria. Written in simple language to meet the needs of all stakeholders, the book contains historical perspectives on the global standards and sheds light on existing international and regional initiatives. While starting the current AML, regime in Nigeria, the book also provides International Best-practice Guidance on how to implement the national regime. 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.