Abstract: THE ROLE OF FORENSIC ACCOUNTING IN ANTI-MONEY LAUNDERING EFFORTS
This study investigates the role of forensic accounting in anti-money laundering (AML) efforts, focusing on its effectiveness in identifying money laundering activities, supporting regulatory compliance, and aiding in legal prosecutions. The research employed a survey design, targeting 340 forensic accountants and compliance officers in Lagos, selected using Taro Yamane's formula. The survey instrument achieved a reliability coefficient score of 0.91. Findings indicate that forensic accounting significantly enhances the detection of money laundering activities, supports organizations in meeting regulatory compliance requirements, and provides robust evidence for legal prosecutions. The study recommends that financial institutions strengthen their AML frameworks by incorporating forensic accounting practices and continuously train their staff on emerging money laundering techniques.
ABSTRACT
This is a research into causes of student’s difficulty in learning basic science in Juni...
ABSTRACT
The study examined the impact of new product development on sales volume in Telecommunication industry. The...
Abstract
This research was carried out to examine the effect of service delivery by banks in Nigeria through the use of...
ABSTRACT
This research work investigated the effects of laboratory exercises on science secondary school students&rsquo...
Background to the Study
Nations all over the world are concerned about and interested in education, both at national and...
AIM AND OBJECTIVES
The primary aim of this project work is to provide lasting solution to the problem by co...
Abstract: This research examines the impact of community libraries on adult education, focusing on how access to library resources and service...
THE ROLE OF PUBLIC ACCOUNTANTS IN ENVIRONMENTAL, SOCIAL, AND GOVERNANCE (ESG) REPORTING
This study examines the role of public accountant...
Statement of the Problem
Business organizations in Nigeria especially manufacturing industries failed t...
Abstract: THE IMPACT OF FRAUD DETECTION TECHNIQUES IN FORENSIC ACCOUNTING
This study investigates the impact of fraud detection technique...