Category: General Research

What Is A Form 2848 For?

In formal transactions, private or government, there’s almost always a need to appear personally. However, sometimes instances don’t allow that, like when an individual is too incapacitated or is out

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Money Laundering, Terrorism Financing In Nigeria

Written by Onakorame Ikaka LLM Student, University of Wroclaw, Poland [cite] INTRODUCTION Money laundering according to Black’s law dictionary (9th)[i] – The act of transferring illegally obtained money through legitimate

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Impact Of Covid-19 On Law Practice

Written by Marino Marrero Baez Lawyer Member Association of Certified Financial Crimes Specialists [cite] INTRODUCTION Covid-19 has created various problems around the world and the legal profession has faced them

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