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Effect Of
Economic Crimes And Money Laundering In The Nigerian Financial Services sector
ABSTRACT
In recent
years, and especially since the events of September 11, 2001, World wide
efforts to combat money laundering and economic crimes have assumed heightened
importance. Money Laundering and economic crimes are global problems that not
only threatened security, but also compromise the stability, transparency, and
efficiency of financial systems, thus undermining economic prosperity. The
success of a criminal enterprise is based on its ability to sanitize its
ill-gotten gains by moving them through lax or corrupt national financial
system. The laundering allows criminals and terrorist to operate freely, using
their financial gains to expand their criminal pursuits and fostering illegal
activities such as corruption, drug trafficking, arms trafficking, smuggling
and financing of terrorism. Money laundering and economic crimes can have
devastating economic and social consequences for countries, especially those in
the process of development and those with fragile financial systems. The
economy, society and ultimately the security of countries used as money
laundering platforms are all imperiled. Money laundering and other types of
illegal activities have significant socio-economic development and financial
costs. This is true of illicit activities, which usually compromises growth and
development. We need to access the links between the complexity in grand
corruption, money laundering, corruption in government, the political class,
and corruption in procurement, and the challenges in a country’s financial
sector. Does it favour development or discourage it.
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