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.
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A geoelectric survey was carried out in Badeggi under Katcha Local Government area of Niger State with the aim of evaluating the...
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There has been a lot of difficulties in determining the definition of small scale business. To determine what a small scale busi...
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Finance is the key to investment and growth hence the need for efficient financial systems to help development. Nigeria’s...
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The purpose of this study was to investigate the perception of tax evasion to the payment of tax on ethical reasons. A case stud...
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The decline in protection and redress for victims of crime in Africa, and Nigeria in particula...
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This research was aimed at investigating the incidence of drugs abuse among s...
Background to the Study
The role of foreign exchange management on the growth of an economy cannot be overemphasized as...
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This research study aims at identifying the presentation and conservation of Local history collections in Niger...
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Corporate governance is a principled-based system by which corporations are organised and managed. It is made up of rules and re...