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Illicit financial flow and the vulnerability of banks - The link between corruption and money laundering, a socio-legal study of the laws and practice in the UK and Nigeria (2021)
Thesis
Chauhan, V. Illicit financial flow and the vulnerability of banks - The link between corruption and money laundering, a socio-legal study of the laws and practice in the UK and Nigeria. (Thesis). University of the West of England. Retrieved from https://uwe-repository.worktribe.com/output/1491286

Secrecy jurisdictions, banking secrecy and corporate secrecy are intricately connected to illicit financial flow (IFF), that facilitate corruption and money laundering but the Corruption Perceptions Indicator (CPI) provides a misleading interpretatio... Read More about Illicit financial flow and the vulnerability of banks - The link between corruption and money laundering, a socio-legal study of the laws and practice in the UK and Nigeria.