| dc.contributor.author | Abraham, Terfa | |
| dc.date.accessioned | 2022-05-17T09:48:01Z | |
| dc.date.available | 2022-05-17T09:48:01Z | |
| dc.date.issued | 2018-02 | |
| dc.identifier.uri | https://ir.nilds.gov.ng/handle/123456789/657 | |
| dc.description | DESR Research Issue Brief | en_US |
| dc.description.abstract | In view of the threat by the Egmont Group, a 152-nation network of national financial intelligence units, to suspend Nigeria in 2018, the bill to grant financial and operational autonomy to the unit the Nigerian Financial Intelligence Unit (NFIU) has been passed by both legislative chambers of the Nigerian National Assembly and isnow before the conference committee of the National Assembly for harmonization. Deliberations at this committee, however, indicates that the domiciliation of the NFIU is of concern. | en_US |
| dc.language.iso | en | en_US |
| dc.publisher | Department of Economic and Social Research | en_US |
| dc.relation.ispartofseries | DESR Research Issue Brief;Issue 2, No. 9 | |
| dc.subject | Nigerian Financial Intelligence Unit (NFIU) | en_US |
| dc.subject | financial and operational autonomy | en_US |
| dc.title | The Nigerian Financial Intelligence Unit (NFIU) and the Domiciliation Debate in the National Assembly | en_US |
| dc.type | Working Paper | en_US |
