Product Summery
This book seeks to aid public understanding of the subject of Witness Protection Management and enhance overall compliance with the regime for Anti-money Laundering and Combating the Financing of Terrorism in Nigeria. Written in simple language to meet the needs of all stakeholders, the book contains historical perspectives on the global standards. The book is therefore an invaluable reference material for financial institutions, designated non-financial businesses and professions, law enforce agencies, government institutions, the academia and all those who desire to update their knowledge on the subject.
