Citation: Aluko, Ayodegi (2012) The impact of money laundering on economic, and financial stability and on political development of developing countries. Masters thesis, Institute of Advanced Legal Studies, School of Advanced Study.
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Ayodegi_Aluko_LLM_ICGFREL_dissertation.pdf
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Abstract
This dissertation investigates Money Laundering as a global phenomenon which undermines the economic and political stabilities of States, raising national and international concerns. The author examines the concise impact of money laundering in the economic and political structures of developing countries, looking at the legislative measures that are being taken in combating the menace of money laundering and the effectiveness of these measures.
Metadata
| Additional Information: | Master dissertation (merit) - LLM in International Corporate Governance, Financial Regulation and Economic Law (ICGFREL) |
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| Creators: | Aluko, Ayodegi and |
| Related URLs: | |
| Subjects: | Law |
| Keywords: | Money laundering - Law and legislation, Financial institutions - Law and legislation, Political questions and Judicial Power, Developing countries |
| Divisions: | Institute of Advanced Legal Studies |
| Collections: | Theses and Dissertations Dissertation |
| Dates: |
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