Bookcover of Financial Crimes In Nigeria
Booktitle:

Financial Crimes In Nigeria

Examining the impact on business of financial crime in Nigeria and measures to combat a growing and social issue

LAP LAMBERT Academic Publishing (2011-12-05 )

Books loader

Omni badge eligible for voucher
ISBN-13:

978-3-8465-5796-9

ISBN-10:
384655796X
EAN:
9783846557969
Book language:
English
Blurb/Shorttext:
The global financial services industry continues to face problems and significant damage caused by corporate or financial crimes/fraud. Nigerian financial system is not without these financial crimes that has eaten deep into the financial fabric of its society and connected to its international tentacles worldwide. This book highlights the types of financial crimes committed by both Nigerian nationals in Nigeria and those abroad. Nigeria-related fraud and corruption include advance fee fraud, internet scams, credit card fraud and money laundering. Several criminological theories have been explored to offer explanations of why financial crime is so prevalent and the impact of this growing moral and social issue in the society. Financial crime in Nigeria is a huge area that is infamous and under-researched. Pure financial crimes relating to criminal activities with links to international fraud, corruption and money laundering are discussed in this book. The regulatory framework put in place to combat financial crimes by way of regulations, codes, laws and establishments are examined to assess their effectiveness and recommendations proffered to ameliorate this cankerworm.
Publishing house:
LAP LAMBERT Academic Publishing
Website:
https://www.lap-publishing.com/
By (author) :
Emmanuel Ashibuogwu
Number of pages:
96
Published on:
2011-12-05
Stock:
Available
Category:
Money, Bank, Stock exchange
Price:
49.00 €
Keywords:
Advance Fee Fraud, behaviour, Financial control, Criminological theories, Regulations, Economic and Financial Crimes Commission (EFCC), Corporate greed., Financial Crimes, risks, compliance, Regulationstheorie, Compliance

Books loader

Newsletter

Adyen::amex Adyen::mc Adyen::visa Adyen::cup Adyen::unionpay Paypal Wire Transfer

  0 products in the shopping cart
Edit cart
Loading frontend
LOADING