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: THE ROLE OF FINANCIAL MANAGEMENT IN CRISIS MANAGEMENT
This study investigates the role of financial management in crisis manage...
ABSTRACT
The Mineral and Geothermal Potentials of part of Kogi State was investigated through the interpretation of aeromagnetic and radi...
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Rent is a periodic payment made to an owner of a property for the use of such property. This p...
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This research is aimed to evaluate stability of the slope of newly constructed railway embankment along Lagos-Ibadan rail line....
Abstract: This research explores the impact of adult education on reducing social inequality. The study aimed to examine how adult education p...
Background of the Study
Because of the growing level of competition in the business world in recent years, companies hav...
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This study centers on finding out the Role of Nigeria Television Authority (NTA) in promoting gender equality. Using Akpugo comm...
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The concept of co-processing as a particle engineering technique has been used as a tool to improve the functionality of many ex...
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This project was centered on social network website. It was observed that connecting socially...
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This study is on the impact of legislation and implementation of educational policies on tertiary. The total po...