• Corpus ID: 211223875

Money Laundering and Terrorist Financing: Policy Implication for Achieving Sustainable Development Goals (SDGS) In West Africa

@inproceedings{Olasupo2018MoneyLA,
  title={Money Laundering and Terrorist Financing: Policy Implication for Achieving Sustainable Development Goals (SDGS) In West Africa},
  author={Dr. Mutiullah A. Olasupo and Dr. Onwuagana Okafor},
  year={2018}
}
Money laundering and terrorist financing are not new phenomenon in West Africa. They are deeprooted than the literature has portrayed due to the corrosive effect on a country‟s economy, government and social well being. This paper reflects on the conventional manner in which money laundering and terrorist financing have been treated in the extant literature and upholds that there is a need to review the risks of money laundering and the financing of terrorism on a regular and ongoing basis so… 
2 Citations
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Money Laundering is a kind of financial crime that converts proceeds of crime and further disguises the illicit origin of money brought in the economic system of a State. The scope of money
Money Laundering and Terrorist Financing: Policy Implication for Achieving Sustainable Development Goals (SDGS) In West Africa
Money laundering and terrorist financing are not new phenomenon in West Africa. They are deeprooted than the literature has portrayed due to the corrosive effect on a country‟s economy, government

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