Ugochukwu Uche, Chibuike - In: Journal of Money Laundering Control 1 (1998) 3, pp. 220-228
A landmark development in the fight against drug trafficking and other types of fraud in Nigeria was the promulgation of the Money Laundering Decree No. 3 of 1995. Though this is an integral part of an international effort which started mainly to curtail drug trafficking, its adoption in Nigeria...