Keywords: Statutes
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Journal Articles
Journal of Financial Crime (2019) 26 (4): 969–977.
Published: 07 October 2019
...Osaretin Aigbovo Purpose The purpose of this paper is to examine the general direction and pattern of modern economic and financial crimes statutes in Nigeria. Design/methodology/approach This paper examines Nigerian economic and financial crime statues. Findings This paper identifies...
Journal Articles
Journal of Financial Crime (2015) 22 (1): 63–78.
Published: 05 January 2015
... functions, this paper identifies three main purposes of a definition and then describes the myriad ways financial exploitation has been defined in the research literature, by organizations, and in civil and criminal statutes. Findings – Financial exploitation has been defined in multiple ways within...

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