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Le persone politicamente esposte e lo Stato nigeriano
Paperback
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ISBN10: 6208319951
ISBN13: 9786208319953
Publisher: Edizioni Sapienza
Published: Nov 22 2024
Pages: 80
Weight: 0.28
Height: 0.19 Width: 6.00 Depth: 9.00
Language: Italian
ISBN13: 9786208319953
Publisher: Edizioni Sapienza
Published: Nov 22 2024
Pages: 80
Weight: 0.28
Height: 0.19 Width: 6.00 Depth: 9.00
Language: Italian
Questa monografia sulle Persone Politicamente Esposte (PEP) in uno Stato post-coloniale come la Nigeria è il risultato di uno speciale sforzo di collaborazione e ricerca da parte di colleghi di tutto il mondo accademico, che hanno generosamente condiviso il loro tempo e la loro esperienza nel campo dell'antiriciclaggio. Questo perché la questione delle PEP è uno dei punti di collegamento più significativi tra gli sforzi antiriciclaggio e anticorruzione. E trattare con i PEP corrotti pone sfide difficili, dal momento che questi individui sono per definizione politicamente influenti e dispongono di risorse sostanziali. Questa monografia affronta queste sfide e i rimedi offerti e conclude affermando che il fallimento dei politici incriminati è una vittoria per la Nigeria e per la democrazia nigeriana. Scritta in uno stile leggibile, la monografia è indispensabile per politici, avvocati, politici e ricercatori. Dovrebbe essere letta da tutti.
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