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Published in 2019 at "Journal of Financial Crime"
DOI: 10.1108/jfc-11-2017-0108
Abstract: Purpose The purpose of this paper is to examine the treats hindering war against illicit financial flows of organised crime in developing economies and Nigeria in particular. The examination shows that the impediments facing the…
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Keywords:
organised crime;
methodology;
financial flows;
crime developing ... See more keywords