Nigeria: Critique of the Money Laundering Degree No. 3 1995

Publication Date01 Jan 1997
Pages84-96
DOIhttps://doi.org/10.1108/eb027124
AuthorUche Osimiri
SubjectAccounting & finance
Journal of Money Laundering Control 1/1
Nigeria: Critique of the Money Laundering Degree
No.
3 1995
Uche Osimiri
ABSTRACT
The purport of the Money Laundering Decree No. 3
1995 (hereinafter
referred
to the the Decree) is visible in
three
perspectives.
The first part prohibits money launder-
ing in all its ramifications. The second part stipulates
punishments for the various
categories
of principal and
accessory offenders whether individual or body corporate.
The final part contains the
miscellaneous
provision dealing
Page 84

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