Reason063

Institution

Egmont Group

Global financial intelligence network; Nigeria was first West African member (June 2007)

Sources

SOURCE-01CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.3: CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.3www.cgdev.org/sites/default/files/1424712_file_Ribadu_web_FINAL.pdf