Transnational criminal law: a case study of the international anti-money laundering framework as applied in Nigeria, a case of smoke and mirrors: Global integrity anti-corruption evidence project: hiding the beneficial owner and the proceeds of corruption

Jacqueline Harvey, Sue Turner, Tony Ward, Peter Sproat, Jonathan Bainbridge

Research output: Working paper

Original languageEnglish
Place of PublicationWashington, DC, USA
PublisherGlobal Integrity
Number of pages19
Publication statusPublished - 2021

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