Welcome to our book review site go-pdf.online!
You may have to Search all our reviewed books and magazines, click the sign up button below to create a free account.
Anti-Money Laundering and Counter-Terrorism Financing
The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, some of which are used to finance terrorism. The continued abuse of some off-shore financial centres and the proliferation of internet banking have further increased the need for more effective detection and checks on money laundering and terrorist-financing schemes. Left unchecked, some perpetrators expand their criminal pursuits, fostering such illegal activities as corruption, drug trafficking, human trafficking, arms trafficking, smuggling and terrorism. The book focuses on, among other related matters, the relative effectiveness of Nigerian laws in curbing money laundering and terrorist financing, as well as the extent of compliance with international legal standards for combating money laundering and terrorist financing, including creating a legislative and enforcement framework for the implementation of international instruments for combating both menaces. The general conclusion is, in spite of the efforts, much is still left to be done.
Anti-Money Laundering and Counter-Terrorism Financing
The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, some of which are used to finance terrorism. The continued abuse of some off-shore financial centres and the proliferation of internet banking have further increased the need for more effective detection and checks on money laundering and terrorist-financing schemes. Left unchecked, some perpetrators expand their criminal pursuits, fostering such illegal activities as corruption, drug trafficking, human trafficking, arms trafficking, smuggling and terrorism. The book focuses on, among other related matters, the relative effectiveness of Nigerian laws in curbing money laundering and terrorist financing, as well as the extent of compliance with international legal standards for combating money laundering and terrorist financing, including creating a legislative and enforcement framework for the implementation of international instruments for combating both menaces. The general conclusion is, in spite of the efforts, much is still left to be done.
Abdulsalam Abubakar:
None
Abu Bakr As Siddiq - The First Caliph of Islam
"Most people have a best friend who they favor amongs all of the people. The best friend of Prophet Muhammad was Abu Bakr As-Siddiq. He was the only person, other than the Prophet's own wife, who accepted Islam immediately and believed in Muhammad from the first movement that he announced his Prophethood. Abu Bakr always remained at the Prophet's side and he had no reservations about spending his wealth for the sake of Islam and the Muslims. The Prophet's companions all recognized his superiority, yet he always remained humble and sincere towards all. This is the story of Abu Bakr and his rise to leadership of the Muslim Ummah."--Page 4 of cover.
Ghana Gazette
None
Romantic Ceylon
Its History, Legend And Story. Drawings By Kathleen Murdoch And E J Laws.
Perspectives on Industrial Development in Nigeria
This book constitutes a critical review of Nigeria’s attempts to achieve rapid industrial development since independence from Britain in 1960. It details the issues, challenges, and hard choices confronted by Nigerian political leadership and highlights the reasons why the country ultimately failed to achieve industrial take-off in spite of its abundant human and material resources. Chapters take a retrospective look at government industrial development policies and programs, including the steel industry, agro-allied and forest-based industries, and the industrial estate development program. The book also discusses tariff and trade policies, incentives and disincentives to foreign direct i...
A Wake-Up Call!
A Wake-Up Call! was written by V. I. Umenyiora “because we have political problems in Nigeria and indeed Africa. My Heads of State from 1980 on made a public pronouncement inviting Nigerians home and abroad to submit solutions they consider will help solve some, if not all of the problems. I succeeded in this because they are using parts of the solutions I submitted in my previous books.” Following are some of the major solutions the author proposed: In his first publication, Nigeria – survival or disintegration! (ISBN 978-2335-28-2, 1988) you'll find: - Option A-4 taken verbatim from the pages; he recommended need for finger/ name-reader machines for use to simplify the exercise, whic...
Buhari
None
