Money Laundering, Terrorism, Corruption, Human Trafficking in Nigeria

This book is intended primarily as an introductory text for law students in Nigerian Universities. It is hoped that researchers, legal practitioners, judges and the ordinary reader will also find it useful. The book is divided into the following: - 1:Recent Trends in Regulating Money Laundering & Terrorism Financing in the Banking, Insurance and Capital Market Sectors of the Financial Economy of Nigeria: - Role of the Financial Regulators 2: Overview of the Legal Foundation in Combating Financing of Terrorism (CFT) in Nigeria 3:Tracing, Freezing, Confiscation, Recovery and Forfeiture of Illegal Proceeds of Money Laundering in Nigeria 4:Role of Investigators and Prosecutors in Implementing the Legal Regime on Countering Financing of Terrorism in Nigeria 5:Human Rights in Counter-Terrorism Environments: With Particular Reference to Nigeria 6:Applicable Laws in Engaging Non-State Actors in Counter-Insurgency Operations: - With Particular Reference to Nigeria 7:Combating Corruption and Abuse of Public Office through Compliance with the Code of Conduct for Public Officers in Nigeria 8:Recent Legal, Policy and Case Law Trends in Combating Trafficking of Children and Women in Nigeria