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COMPARE AND CONTRAST LEGAL APPROACH ADOPTED TO COMBAT MONEY LAUNDERING IN TH UK
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... Compare and Contrast the legal approach adopted to combat Money laundering in the United Kingdom with that of a non-EU state with a view to ascertaining the most effective elements of anti laundering approaches. Introduction Money laundering permeates almost all facets of management or governance and several establishments have taken cognisance of its effect on their business, reputation, most especially as every society or body is challenged with the issue of combating fraud, financial crime and corruption in their immediate business community and in the larger society. As is evident with several hydra headed problems plaguing any financial, business or corporate environment, money laundering has come to be a reference point in accountability in financial transactions. The legal approach in combating money laundering will be examined using Nigeria as an example of a non-EU state and comparing it with the legal approach as practised in the UK. Nigeria is favourably chosen as the
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