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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 people or accounts so that its original source cannot be traced. The word launder simply means to clean i.e. money laundering simply means cleaning of …

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