Nigeria's Money Laundering (Prohibition) Act 2004: a tighter noose

Andrew I. Chukwuemerie

Journal of Money Laundering Control, 2006, vol. 9, issue 2, 173-190

Abstract: Purpose - To show that the new Money Laundering Act 2004 is tougher on criminals than previous legislation in Nigeria. Design/methodology/approach - Examines the Act in detail. Findings - Despite its new toughness, the Act still needs further enhancements in order to achieve 100 per cent success in view of Nigeria's present social dynamics. Originality/value - Probably the first comprehensive examination of the 2004 Act.

Keywords: Money laundering; Nigeria (search for similar items in EconPapers)
Date: 2006
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200610660989

DOI: 10.1108/13685200610660989

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