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This book seeks to aid public understanding of the subject of Mutual Legal Assistance in Criminal Matters and enhance overall compliance with the regime of 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 and sheds light on existing international and regional initiatives.
Published in Nigeria by: Compliance Publications Limited, Plot 448A Lagos Crescent, Garki 2, Abuja, Nigeria. Typeset and Cover Design: Compliance Publications Limited. Books cover: Light Cover Pages: Over 1000 pages Other Books in Compliance Publications Limited: Anti-Money Laundering Combating Terrorism Financing Recovery and Management of Proceeds of Crime Mutual Legal Assistance in Criminal Matters Witness Protection and Management Combating Proliferation Financing Extradition Human Trafficking Marine Insurance in Nigeria: Law and Practice Motor Insurance in Nigeria: Law and Practice Fundamentals of Banking Law Essentials of Insurance Law Regulation and Supervision of Insurance Business Printed by: Mbeyi & Associates (Nig.) Ltd.
