Countering Terrorism and Criminal Financing in Nigeria: Strategic Options
This work analysis Nigeria’s effort to counter terrorism and criminal financing (TCF). It shows that criminal and terrorist organizations in fund their operations through an illegal financial infrastructure embedded in the Nigerian financial sector. To counter and deny access to funds that could be used to destabilize the state and compromise the integrity of financial institutions in the country to these malign non-state actors, Nigeria has deployed several strategies. By using qualitative research methodology, and a historical, descriptive, and narrative approach, it was discovered that Nigeria has used both government institutions, such as the Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (N... Ver más
2500-7807
2539-5300
2022-03-08
http://purl.org/coar/access_right/c_abf2
info:eu-repo/semantics/openAccess
Razón Crítica - 2022
