Interim Project Report: tracking beneficial ownership and the proceeds of corruption: evidence from Nigeria

Jacqueline Harvey; Abdullahi Usman  Bello; Alan Doig; Petrus C. van Duyne; Mustafa Sinan Gonul; Jan van Koningsveld; Abdullahi Shehu; Samuel Sittlington; Peter Sproat; Sue Turner; Tony Ward

Interim Project Report: tracking beneficial ownership and the proceeds of corruption: evidence from Nigeria

Jacqueline Harvey, Abdullahi Usman Bello, Alan Doig, Petrus C. van Duyne, Mustafa Sinan Gonul, Jan van Koningsveld, Abdullahi Shehu , Samuel Sittlington, Peter Sproat, Sue Turner, Tony Ward

Northumbria Law School

Research output: Book/Report › Commissioned report › peer-review

Original language	English
Place of Publication	Washington, DC, USA
Publisher	Global Integrity
Number of pages	72
Publication status	Published - Nov 2020

Access to Document

https://ace.globalintegrity.org/projects/benowner/

Cite this

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title = "Interim Project Report: tracking beneficial ownership and the proceeds of corruption: evidence from Nigeria ",

author = "Jacqueline Harvey and Bello, \{Abdullahi Usman\} and Alan Doig and \{van Duyne\}, \{Petrus C.\} and Gonul, \{Mustafa Sinan\} and \{van Koningsveld\}, Jan and Abdullahi Shehu and Samuel Sittlington and Peter Sproat and Sue Turner and Tony Ward",

year = "2020",

month = nov,

language = "English",

publisher = "Global Integrity",

address = "United States",

}

TY - BOOK

T1 - Interim Project Report

T2 - tracking beneficial ownership and the proceeds of corruption: evidence from Nigeria

AU - Harvey, Jacqueline

AU - Bello, Abdullahi Usman

AU - Doig, Alan

AU - van Duyne, Petrus C.

AU - Gonul, Mustafa Sinan

AU - van Koningsveld, Jan

AU - Shehu , Abdullahi

AU - Sittlington, Samuel

AU - Sproat, Peter

AU - Turner, Sue

AU - Ward, Tony

PY - 2020/11

Y1 - 2020/11

M3 - Commissioned report

BT - Interim Project Report

PB - Global Integrity

CY - Washington, DC, USA

ER -