Transnational Organised Crime and Illicit Financial Flows: Nigeria, West Africa and the Global North

Sotande, Emmanuel Oluwasina (2016) Transnational Organised Crime and Illicit Financial Flows: Nigeria, West Africa and the Global North. PhD thesis, University of Leeds.

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Keywords: Advance Fee Fraud Anti-Money Laundering Cyber-crime Drug Trafficking Financial Action Task Force 40 Recommendations Financial Intelligence Units Human Trafficking Illicit Financial Flows Inter-Governmental Action Group against Money Laundering in West Africa Law Enforcement Agencies Organised and Transnational Organised Crime Organised Crime Groups
Awarding institution: University of Leeds
Academic Units: The University of Leeds > Faculty of Education, Social Sciences and Law (Leeds)
The University of Leeds > Faculty of Education, Social Sciences and Law (Leeds) > School of Law (Leeds)
The University of Leeds > Faculty of Education, Social Sciences and Law (Leeds) > School of Law (Leeds) > Centre for Business Law and Practice (Leeds)
The University of Leeds > Faculty of Education, Social Sciences and Law (Leeds) > School of Law (Leeds) > Centre for Criminal Justice Studies (Leeds)
Identification Number/EthosID (e.g. uk.bl.ethos.123456): uk.bl.ethos.698229
Depositing User: Mr Emmanuel Oluwasina Sotande
Date Deposited: 30 Nov 2016 16:31
Last Modified: 25 Mar 2021 16:45

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