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

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 language	English
Place of Publication	Washington, DC, USA
Publisher	Global Integrity
Pages	1-19
Number of pages	19
Publication status	Published - 2021

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

Access to Document

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

Cite this

Harvey, J., Turner, S., Ward, T., Sproat, P., & Bainbridge, J. (2021). 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. (pp. 1-19). Global Integrity. https://ace.globalintegrity.org/projects/benowner/

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author = "Jacqueline Harvey and Sue Turner and Tony Ward and Peter Sproat and Jonathan Bainbridge",

year = "2021",

language = "English",

pages = "1--19",

publisher = "Global Integrity",

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Harvey, J, Turner, S , Ward, T, Sproat, P & Bainbridge, J 2021 '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' Global Integrity, Washington, DC, USA, pp. 1-19. <https://ace.globalintegrity.org/projects/benowner/>

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. / Harvey, Jacqueline; Turner, Sue ; Ward, Tony et al.
Washington, DC, USA: Global Integrity, 2021. p. 1-19.

Research output: Working paper

TY - UNPB

T1 - Transnational criminal law: a case study of the international anti-money laundering framework as applied in Nigeria, a case of smoke and mirrors

T2 - Global integrity anti-corruption evidence project: hiding the beneficial owner and the proceeds of corruption

AU - Harvey, Jacqueline

AU - Turner, Sue

AU - Ward, Tony

AU - Sproat, Peter

AU - Bainbridge, Jonathan

PY - 2021

Y1 - 2021

M3 - Working paper

SP - 1

EP - 19

BT - Transnational criminal law: a case study of the international anti-money laundering framework as applied in Nigeria, a case of smoke and mirrors

PB - Global Integrity

CY - Washington, DC, USA

ER -