Chapter 14: Asset recovery in developing countries: Assessing successes and failures and overcoming challenges
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Chapter 13 by Dr. Simeon Igbinedion, titled “Combating Terrorist Financing: A War Developing Countries Cannot Win?”
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Chapter 11 titled “Can FATF’s Focus on Beneficial Ownership Aid Anti-Corruption Efforts in a ‘Low-Capacity’ Country? Challenges From the Front Line in Nigeria”
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Chapter 10: The Vulnerability Of Politically Exposed Persons (PEPS) In Africa: Towards Transparency In Beneficial Ownership
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"Chapter 9: The Challenge of Money Laundering by Nigeria PEPs: Beyond the Transplantation of FATF Standards
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Chapter 7: Barriers To Implementing New Technologies for AML/CFT Functions: The Case of Nigeria
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Chapter 8: Challenges to AML Compliance Within Nigerian Financial Institutions
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Chapter 5: The Mis-Implementation Of Anti-Money Laundering Laws And Regulations: A High-Level Review With Specific Focus On The Unilateral Termination Of Customers’ Bank Accounts In South Africa
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"Chapter 4: "Do Things Fall Apart? (Black)Listing and Its Implications for Developing Countries"
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Uncovering Conflicts and Ambiguities In the International Anti-Money Laundering Regime Vis-à-vis African Countries
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Chapter 1: The Challenges of the Global Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Regime for Developing Countries
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"New Publication Alert!
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Follow and explore the themes in global financial crime regulation.
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