Browsing Research Articles (Faculty of Law) by Author "Monye, Ogochukwu"
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Strengthening financial integrity in Nigeria: the national identification harmonization project
De Koker, Louis; Monye, Ogochukwu (Emerald Publishing Limited, 2022)Purpose – Nigeria needs to improve its national identification coverage to support improved anti-money laundering and combating of financing of terrorism and proliferation (AML/CFT) measures. This study aims to examine its ...