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Keywords: National identification
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Journal Articles
Strengthening financial integrity in Nigeria: the national identification harmonization project
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (4): 1137–1154.
Published: 13 June 2022
...Ogochukwu Monye; Louis De Koker Purpose Nigeria needs to improve its national identification coverage to support improved anti-money laundering and combating of financing of terrorism and proliferation (AML/CFT) measures. This study aims to examine its ongoing identification harmonization project...
