首页    期刊浏览 2024年05月04日 星期六
登录注册

文章基本信息

  • 标题:Global Eradication of Money Laundering and Immunity for Legal Practitioners under the Nigerian Money Laundering Regulation: Lessons from the United Kingdom
  • 本地全文:下载
  • 作者:Felix Emeakpore Eboibi ; Inetimi Mac-Barango
  • 期刊名称:Beijing Law Review
  • 印刷版ISSN:2159-4627
  • 电子版ISSN:2159-4635
  • 出版年度:2019
  • 卷号:10
  • 期号:4
  • 页码:769-794
  • DOI:10.4236/blr.2019.104042
  • 出版社:Scientific Research Publishing
  • 摘要:Legal professionals are generally depicted as possible “gatekeepers” to money laundering as a result of the kind of services they render to clients by the Financial Action Task Force (FATF). Consequently, there is the global quest for anti-money laundering obligations to be imposed on legal professionals. However, recent legal development in Nigeria seems to have absolved legal practitioners from anti-money laundering regulations based on the Nigerian Court of Appeal judgment between the Central Bank of Nigeria v Registered Trustees of Nigerian Bar Association & Attorney General of the Federation. This paper critically examines how this development impinges on the fight against money laundering and its implication on legal professionals and the Nigerian polity. Comparatively, the United Kingdom is globally seen as one of the countries that have complied with the FATF Recommendations with specific reference to legal professionals. In this regard, the United Kingdom’s approach is suggested for adaptation by the Nigerian government and Nigerian Bar Association.
  • 关键词:Nigerian Money Laundering Regulation;Financial Action Task Force;Legal Professionals;United Kingdom Money Laundering Regulation
国家哲学社会科学文献中心版权所有