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

Northumbria Law School

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)

SDG 10 Reduced Inequalities
SDG 16 Peace, Justice and Strong Institutions
SDG 17 Partnerships for the Goals

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",

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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 -