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This book seeks to aid public understanding of the subject of Combating Poliferation Financing and enhance overall compliance with the regime for Anti-money Laundering and Combating the Financing of Terrorism in Nigeria. 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.
Published in Nigeria by: Compliance Publications Limited, Plot 448A Lagos Crescent, Garki 2, Abuja, Nigeria. Typeset and Cover Design: Compliance Publications Limited. Books cover: Hard 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 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.
