Product Summery

The book, Recovery and Management of Proceeds of Crime, Vol. 3 of the AML/CFT Compendium, explains the current regime for recovery and management of proceeds of crime in Nigeria. It makes a broad general review of the existing global minimum standards for assets recovery, as benchmark for implementing the national regime. Also, it reviews the assets recovery and management regimes in some select jurisdictions, including the European Union, the United States, the Republic of South Africa, and the republic of Ghana. As well, the book examines some knotty general issues relating to the recovery and management of proceeds of crime. Overall, the book is a compelling-read for students, researchers, practitioners and anyone who desires to be updated on this new and exciting subject.