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All Outputs (3)

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

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.