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Politisch exponierte Personen und der nigerianische Staat
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ISBN10: 6208319803
ISBN13: 9786208319809
Publisher: Verlag Unser Wissen
Published: Nov 22 2024
Pages: 84
Weight: 0.30
Height: 0.20 Width: 6.00 Depth: 9.00
Language: German
ISBN13: 9786208319809
Publisher: Verlag Unser Wissen
Published: Nov 22 2024
Pages: 84
Weight: 0.30
Height: 0.20 Width: 6.00 Depth: 9.00
Language: German
Diese Monografie über politisch exponierte Personen (PEPs) in einem postkolonialen Staat wie Nigeria ist das Ergebnis besonderer gemeinsamer Forschungsanstrengungen von Kollegen aus dem akademischen Bereich, die ihre Zeit und ihr Fachwissen im Bereich der Geldwäschebekämpfung gro zügig zur Verfügung gestellt haben. Dies liegt daran, dass das Thema PEPs einer der wichtigsten Punkte ist, die Geldwäschebekämpfung und Korruptionsbekämpfung miteinander verbinden. Der Umgang mit korrupten PEPs stellt eine gro e Herausforderung dar, da diese Personen per Definition politisch einflussreich sind und über beträchtliche Ressourcen verfügen. Diese Monografie befasst sich mit diesen Herausforderungen und bietet Lösungen an und kommt zu dem Schluss, dass das Scheitern angeklagter Politiker ein Sieg für Nigeria und die nigerianische Demokratie ist. Die Monografie ist in einem lesbaren Stil verfasst und für Entscheidungsträger, Anwälte, Politiker und Forscher unverzichtbar. Sie sollte von allen gelesen werden.
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