What's your project topic?
Project topics and materials on "Money Laundering"
-
1. THE ROLE OF INTER-GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING AND TERRORI...
» THE ROLE OF INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN WEST AFRICA (GIABA) IN COMBATING MONEY LAUNDERING AND TERRORIST FINANCING UNDER THE ECOWAS COMMUNITY ...Continue Reading »
Item Type: Project Material | 161 pages | 5,674 engagements |
-
2. THE IMPACT OF ENAIRA IN TRACKING MONEY LAUNDERING AND FRAUD IN NIGERIA
» CHAPTER ONE INTRODUCTION 1.1 Background of the study The promotion of cashless policies has become a driving factor for global economies to investigate currency digitalization as it fast tracks online transactions. Various uses of e transaction, including as e banking, e ordering, and online publishing/online retailing, are constantly influencing trends and possibilities for business over the Inte...Continue Reading »
Item Type: Project Material | 51 pages | 2,828 engagements |
Searching makes things a lot easier.. Search for what you are looking for