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The study suggests that private schools and churches in Nigeria are facilitating money laundering, corruption and organised crimes.. The multiple regression models of Aldrich (2005) and Fisher (1922) are employed to investigate the association of the variables.. The study investigates the association of money laundering through the private schools and churches; and, four independent variables namely: Laws and Regulations, enforcement efficiency, banking compliance and corruption.

The study hypothesis that money laundering in Nigeria is enhanced by the proliferation of churches and private educational institutions by which finances are largely unchecked by the authorities to such a degree that defective banking regulations; lack of government control of the funds of private schools and faith groups; inadequate enforceability of anti-money laundering laws; and, corruption are the propelling factors.. To decline or learn more, visit our Cookies page This page was processed by apollo5 in 0.. 140 seconds. 1, No 1, pp 30-38, 20119 Pages Posted: 8 Apr 2011 Last revised: 2 Aug 2011Kato Gogo Kingston, PhDFaculty of Law, Rivers State UniversityDate Written: April 5, 2011The goal of this study is to empirically evaluate the role of churches and private educational institutions in money laundering and related organised crimes in Nigeria.. Many countries including Nigeria have enacted laws against money laundering; drugs trafficking; and, corruption.

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Keywords: Assets, Crime, Money laundering, Nigeria, Churches, Fraud TechniquesKato Kingston, PhD (Contact Author)Faculty of Law, Rivers State University ( email )Port Harcourt, Rivers StatePaper statisticsRelated eJournalsCriminal Law eJournalSubscribe to this fee journal for more curated articles on this topicCriminology eJournalSubscribe to this fee journal for more curated articles on this topicBanking & Insurance eJournalSubscribe to this fee journal for more curated articles on this topicForensic Accounting eJournalSubscribe to this fee journal for more curated articles on this topicPublic Choice: Analysis of Collective Decision-Making eJournalSubscribe to this fee journal for more curated articles on this topicGovernmental & Nonprofit Accounting eJournalSubscribe to this fee journal for more curated articles on this topicLaw & Society: Public Law - Crime, Criminal Law, & Punishment eJournalSubscribe to this fee journal for more curated articles on this topicInstitutions & Transition Economics: Political Economy eJournalSubscribe to this fee journal for more curated articles on this topicCSR & Management Practice eJournalSubscribe to this fee journal for more curated articles on this topicRisk, Regulation, & Policy eJournalSubscribe to this fee journal for more curated articles on this topicEmerging Markets Economics: Industrial Policy & Regulation eJournalSubscribe to this fee journal for more curated articles on this topicForensic Economics eJournalSubscribe to this fee journal for more curated articles on this topicEmerging Markets: Theory & Practice eJournalSubscribe to this fee journal for more curated articles on this topicRecommended PapersQuick LinksAboutCookies are used by this site.. The study concludes that there is an urgent need for the overhaul of the national criminal laws and the regulation of the assets of private schools and churches in such ways that can deprive the criminal concealment of illegally acquired assets. Bluestacks For Windows 7 32 Bit

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