株式会社極東書店トップ商品一覧Show Me the Money : Leveraging Anti-Money Laundering Tools to Fight Corruption in Nigeria.

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Show Me the Money

Show Me the Money : Leveraging Anti-Money Laundering Tools to Fight Corruption in Nigeria.

・ISBN 978-1-933286-47-1 paper

企画中止

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著者・編者Ribadu, Nuhu,
出版社(Center for Global Development, US)
出版年月2010
ページ数60 pp.
言語ENG
ニュース番号<577-L134 577-L434>

解説

In this riveting account, Nuhu Ribadu tells the story of his time as the creator and then executive chairman of Economic and Financial Crimes Commission, Nigeria's financial crimes law enforcement agency. From 2003 to 2007, he oversaw the conviction of over 250 financial criminals and the recovery of more than $5 billion worth of stolen assets-and made powerful enemies in the process. Twice he survived attempts on his life, and he was eventually forced to exit the commission. Now he recounts how the commission used stepped-up global anti-money laundering efforts-spurred by the Financial Action Task Force blacklisting of Nigeria in 2001-to open the door to a courageous and unprecedented crusade against corruption.