The Role Of Financial Intermediaries In Elite Money Laundering Practices:

dc.contributor.authorOtusanya, O.J.
dc.contributor.authorAjibolade, S.O.
dc.contributor.authorOmolehinwa, E.O.
dc.date.accessioned2017-10-25T16:42:56Z
dc.date.available2017-10-25T16:42:56Z
dc.date.issued2012
dc.descriptionTo access the full text of this article, kindly contact the University Librarian- Dr. Olukemi Fadehan via the administrators: Dr. Yetunde Zaid (yzaid@unilag.edu.ng) or Dr. Christopher Okiki (cokiki@unilag.edu.ng) of the University of Lagos Library.en_US
dc.description.abstractPurpose - One of the most pervasive economic crimes in the world today is money laundering. It has been estimated that some $2 to $3.6 trillion of hot money is laundered through the financial market each year. Such huge amounts of money cannot be successfully laundered without the involvement of financial intermediaries (such as bankers and lawyers) who used their expertise to conceal and obscure illegal activity]. However, broader accounts of the role of financial intermediaries in corrupt practices are relatively scarce. The purpose of this paper is to examine some predatory activities of financial intermediaries in facilitating money laundering practices in Nigeria. Design/methodology/approach - The paper locates the role of financial intermediaries within the sociological theory of profession to argue that these professionals facilitate money laundering despite their professional and ethical claims. The paper uses publicly available evidence to illuminate the role played by financial intermediaries in elite money laundering.en_US
dc.identifier.citationOtusanya,O.J. Et...al (2012) The Role Of Financial Intermediaries In Elite Money Laundering Practices: Evidence from Nigeria. Journal of Money Laundering Control, Vol. 15, (1), p. 58 - 84.en_US
dc.identifier.urihttp://ir.unilag.edu.ng:8080/xmlui/handle/123456789/2575
dc.language.isoenen_US
dc.relation.ispartofseriesStaff Publication;
dc.subjectMoney Launderingen_US
dc.subjectFinancial Intermediariesen_US
dc.titleThe Role Of Financial Intermediaries In Elite Money Laundering Practices:en_US
dc.title.alternativeEvidence from Nigeria.en_US
dc.typeArticleen_US
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