Countering terrorism and criminal financing in nigeria

This work analysis Nigeria’s effort to counter terrorism and criminal financing (TCF). It shows that criminal and terrorist organizations in fund their operations through an illegal financial infrastructure embedded in the Nigerian financial sector. To counter and deny access to funds that could be...

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Autores:
Tipo de recurso:
Article of journal
Fecha de publicación:
2022
Institución:
Universidad de Bogotá Jorge Tadeo Lozano
Repositorio:
Expeditio: repositorio UTadeo
Idioma:
spa
OAI Identifier:
oai:expeditiorepositorio.utadeo.edu.co:20.500.12010/26849
Acceso en línea:
https://doi.org/10.21789/25007807.1861
https://revistas.utadeo.edu.co/index.php/razoncritica/issue/view/149
http://hdl.handle.net/20.500.12010/26849
Palabra clave:
Terrorism and criminal financing
Nigeria
International cooperation
Ciencias sociales
Cooperación internacional
Relaciones internacionales
Rights
License
Abierto (Texto Completo)
id UTADEO2_adf111cd5a7c2730e58132aeee61ed1c
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dc.title.spa.fl_str_mv Countering terrorism and criminal financing in nigeria
dc.title.subtitle.eng.fl_str_mv strategic options
title Countering terrorism and criminal financing in nigeria
spellingShingle Countering terrorism and criminal financing in nigeria
Terrorism and criminal financing
Nigeria
International cooperation
Ciencias sociales
Cooperación internacional
Relaciones internacionales
title_short Countering terrorism and criminal financing in nigeria
title_full Countering terrorism and criminal financing in nigeria
title_fullStr Countering terrorism and criminal financing in nigeria
title_full_unstemmed Countering terrorism and criminal financing in nigeria
title_sort Countering terrorism and criminal financing in nigeria
dc.subject.spa.fl_str_mv Terrorism and criminal financing
Nigeria
International cooperation
topic Terrorism and criminal financing
Nigeria
International cooperation
Ciencias sociales
Cooperación internacional
Relaciones internacionales
dc.subject.lemb.spa.fl_str_mv Ciencias sociales
Cooperación internacional
Relaciones internacionales
description This work analysis Nigeria’s effort to counter terrorism and criminal financing (TCF). It shows that criminal and terrorist organizations in fund their operations through an illegal financial infrastructure embedded in the Nigerian financial sector. To counter and deny access to funds that could be used to destabilize the state and compromise the integrity of financial institutions in the country to these malign non-state actors, Nigeria has deployed several strategies. By using qualitative research methodology, and a historical, descriptive, and narrative approach, it was discovered that Nigeria has used both government institutions, such as the Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (NFIU) and legal-cum financial instruments, such as the Terrorism (Prevention) (Amendment) Act (TPAA) and the Anti Money Laundering/Combating Financing of Terrorism (AML/CFT), to disrupt TCF in the country. In its conclusion, the work argues that Nigeria will have to be strategic in its response if it hopes to effectively counter TCF. This strategic response, this work show, will involve the extensive use of technical and financial expertise from international anti-money laundering bodies like the EGMONT Group and the Financial Action Task Force (FATF).
publishDate 2022
dc.date.accessioned.none.fl_str_mv 2022-05-31T16:34:12Z
dc.date.available.none.fl_str_mv 2022-05-31T16:34:12Z
dc.date.created.none.fl_str_mv 2022
dc.type.coar.spa.fl_str_mv http://purl.org/coar/resource_type/c_6501
format http://purl.org/coar/resource_type/c_6501
dc.identifier.citation.none.fl_str_mv Falode , A. J. ., & Chukwuemeka, N. E. . (2022). Countering Terrorism and Criminal Financing in Nigeria: Strategic Options. Razón Crítica, (13). https://doi.org/10.21789/25007807.1861
dc.identifier.other.none.fl_str_mv https://doi.org/10.21789/25007807.1861
https://revistas.utadeo.edu.co/index.php/razoncritica/issue/view/149
dc.identifier.uri.none.fl_str_mv http://hdl.handle.net/20.500.12010/26849
identifier_str_mv Falode , A. J. ., & Chukwuemeka, N. E. . (2022). Countering Terrorism and Criminal Financing in Nigeria: Strategic Options. Razón Crítica, (13). https://doi.org/10.21789/25007807.1861
url https://doi.org/10.21789/25007807.1861
https://revistas.utadeo.edu.co/index.php/razoncritica/issue/view/149
http://hdl.handle.net/20.500.12010/26849
dc.language.iso.spa.fl_str_mv spa
language spa
dc.rights.coar.fl_str_mv http://purl.org/coar/access_right/c_abf2
dc.rights.local.spa.fl_str_mv Abierto (Texto Completo)
rights_invalid_str_mv Abierto (Texto Completo)
http://purl.org/coar/access_right/c_abf2
dc.format.extent.spa.fl_str_mv 147 páginas
dc.format.mimetype.spa.fl_str_mv application/pdf
dc.publisher.spa.fl_str_mv Universidad de Bogotá Jorge Tadeo Lozano
institution Universidad de Bogotá Jorge Tadeo Lozano
bitstream.url.fl_str_mv https://expeditiorepositorio.utadeo.edu.co/bitstream/20.500.12010/26849/1/document.pdf
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spelling 2022-05-31T16:34:12Z2022-05-31T16:34:12Z2022Falode , A. J. ., & Chukwuemeka, N. E. . (2022). Countering Terrorism and Criminal Financing in Nigeria: Strategic Options. Razón Crítica, (13). https://doi.org/10.21789/25007807.1861https://doi.org/10.21789/25007807.1861https://revistas.utadeo.edu.co/index.php/razoncritica/issue/view/149http://hdl.handle.net/20.500.12010/26849This work analysis Nigeria’s effort to counter terrorism and criminal financing (TCF). It shows that criminal and terrorist organizations in fund their operations through an illegal financial infrastructure embedded in the Nigerian financial sector. To counter and deny access to funds that could be used to destabilize the state and compromise the integrity of financial institutions in the country to these malign non-state actors, Nigeria has deployed several strategies. By using qualitative research methodology, and a historical, descriptive, and narrative approach, it was discovered that Nigeria has used both government institutions, such as the Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (NFIU) and legal-cum financial instruments, such as the Terrorism (Prevention) (Amendment) Act (TPAA) and the Anti Money Laundering/Combating Financing of Terrorism (AML/CFT), to disrupt TCF in the country. In its conclusion, the work argues that Nigeria will have to be strategic in its response if it hopes to effectively counter TCF. This strategic response, this work show, will involve the extensive use of technical and financial expertise from international anti-money laundering bodies like the EGMONT Group and the Financial Action Task Force (FATF).#RazónCríticaEste trabajo analiza los esfuerzos de Nigeria para contrarrestar la financiación del terrorismo y la criminalidad. Muestra que las organizaciones criminales y terroristas en el país costeansus operaciones a través de una infraestructura financiera ilegal incrustada en el sector financiero del país. Para contrarrestar y negar el acceso a estos actores no estatales malignos a fondos que podrían usarse para desestabilizar el estado y comprometer la integridad de las instituciones financieras, Nigeria ha implementadovarias estrategias.Al utilizar una metodología de investigación cualitativa y un enfoque histórico, descriptivo y narrativo, se descubrió que Nigeria ha utilizado instituciones gubernamentales,como la Comisión de Delitos Económicos y Financieros (EFCC) y la Unidad de Inteligencia Financiera de Nigeria (NFIU), e instrumentos financiero-legales, como la Ley (de Prevención) (Enmienda) del Terrorismo (TPAA) y la Ley contra el Lavado de Dinero/Lucha contra el Financiamiento del Terrorismo (AML/CFT), para interrumpir el flujo de financiación al terrorismo y la criminalidad en el país. En su conclusión, el trabajo argumenta que Nigeria tendrá que ser estratégica en su respuesta si espera contrarrestar efectivamente la financiación del terrorismo y la criminalidad. Esta respuesta estratégica, según evidenciala investigación, implicará el uso extensivo de la experiencia técnica y financiera de organismos internacionales contra el lavado de dinero como el Grupo EGMONTy el Grupo de Acción Financiera Internacional (GAFI).147 páginasapplication/pdfspaUniversidad de Bogotá Jorge Tadeo LozanoTerrorism and criminal financingNigeriaInternational cooperationCiencias socialesCooperación internacionalRelaciones internacionalesCountering terrorism and criminal financing in nigeriastrategic optionsAbierto (Texto Completo)http://purl.org/coar/access_right/c_abf2http://purl.org/coar/resource_type/c_6501Falode, Adewunmi J.Chukwuemeka, Nnamani E.ORIGINALdocument.pdfdocument.pdfVer documentoapplication/pdf486202https://expeditiorepositorio.utadeo.edu.co/bitstream/20.500.12010/26849/1/document.pdf9aa97393201e14083b43c1ef3fc22eb6MD51open accessLICENSElicense.txtlicense.txttext/plain; charset=utf-82938https://expeditiorepositorio.utadeo.edu.co/bitstream/20.500.12010/26849/2/license.txtbaba314677a6b940f072575a13bb6906MD52open accessTHUMBNAILhomepageImage_es_ES.pnghomepageImage_es_ES.pngImagenimage/png159156https://expeditiorepositorio.utadeo.edu.co/bitstream/20.500.12010/26849/3/homepageImage_es_ES.pnge79bf6c60da047fc5388791a56c612abMD53open accessdocument.pdf.jpgdocument.pdf.jpgIM Thumbnailimage/jpeg14975https://expeditiorepositorio.utadeo.edu.co/bitstream/20.500.12010/26849/4/document.pdf.jpg2c8e41698a69a2c5d4170d00ce26bbccMD54open access20.500.12010/26849oai:expeditiorepositorio.utadeo.edu.co:20.500.12010/268492022-06-01 03:02:23.509open accessRepositorio Institucional - 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