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Project topics and materials on "Money Laundering"

• 1. THE ROLE OF INTER-GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING AND TERRORI...

  » THE ROLE OF INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN WEST AFRICA (GIABA) IN COMBATING MONEY LAUNDERING AND TERRORIST FINANCING UNDER THE ECOWAS COMMUNITY    ...Continue Reading »

  Item Type: Project Material |  161 pages |  5,915 engagements | 

• 2. THE IMPACT OF ENAIRA IN TRACKING MONEY LAUNDERING AND FRAUD IN NIGERIA

  » CHAPTER ONE INTRODUCTION 1.1 Background of the study The promotion of cashless policies has become a driving factor for global economies to investigate currency digitalization as it fast tracks online transactions. Various uses of e transaction, including as e banking, e ordering, and online publishing/online retailing, are constantly influencing trends and possibilities for business over the Inte...Continue Reading »

  Item Type: Project Material |  51 pages |  3,128 engagements |