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Effect Of Economic Crimes And Money Laundering
In The Nigerian Financial Services sector
ABSTRACT
In recent years, and especially since the
events of September 11, 2001, World wide efforts to combat money laundering and
economic crimes have assumed heightened importance. Money Laundering and
economic crimes are global problems that not only threatened security, but also
compromise the stability, transparency, and efficiency of financial systems,
thus undermining economic prosperity. The success of a criminal enterprise is
based on its ability to sanitize its ill-gotten gains by moving them through
lax or corrupt national financial system. The laundering allows criminals and
terrorist to operate freely, using their financial gains to expand their
criminal pursuits and fostering illegal activities such as corruption, drug
trafficking, arms trafficking, smuggling and financing of terrorism. Money
laundering and economic crimes can have devastating economic and social
consequences for countries, especially those in the process of development and
those with fragile financial systems. The economy, society and ultimately the security
of countries used as money laundering platforms are all imperiled. Money
laundering and other types of illegal activities have significant
socio-economic development and financial costs. This is true of illicit
activities, which usually compromises growth and development. We need to access
the links between the complexity in grand corruption, money laundering,
corruption in government, the political class, and corruption in procurement,
and the challenges in a country’s financial sector. Does it favour development
or discourage it.
TABLE OF CONTENT:
CHAPTER ONE
INTRODUCTION
1.1 Background of the
Study
1.2 Statement of the
Research Problem
1.3 Objectives of the
Study
1.4 Significance of
the Study
1.5 Research Questions
1.6 Research
Hypothesis
1.7 Conceptual and
Operational Definition
1.8 Assumptions
1.9 Limitations of the
Study
CHAPTER TWO
LITERATURE REVIEW
2.1 Sources of
Literature
2.2 The Review
2.3 Summary of
Literature Review
CHAPTER THREE
RESEARCH METHODOLOGY
3.1 Research Method
3.2 Research Design
3.3 Research Sample
3.4 Measuring
Instrument
3.5 Data Collection
3.6 Data Analysis
3.7 Expected Result
CHAPTER FOUR
DATA ANALYSIS AND RESULTS
4.1 Data Analysis
4.2 Results
4.3 Discussion
CHAPTER FIVE
SUMMARY AND RECOMMENDATIONS
5.1 Summary
5.2 Recommendations
for Further Study
References
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