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- W2215350903 abstract "This study examined the roles and challenges facing government and the accountants as they battle against money laundering and financial crimes in the Nigerian Banking Industry. The problem caused by this ugly practice is that it increases the risk of bank failures; destabilizes privatization efforts, affects money supply, causes inflation and affects other macroeconomic indices adversely. This paper therefore reviews the roles and challenges facing the Government and the Accountants in curbing these crimes. To explore these themes, primary and secondary sources of data were used. The questionnaires raised were distributed upon a sample size drawn from the population of some selected banks. The z-test and chi-square statistical tools were used to test the hypotheses raised. Our findings showed that money laundering and financial crimes have not totally been wiped out. We conclude that government has contributed to the reduction of these fraudulent practices and that the accountants lack incentives to play their roles, as they ought to. It was recommended, among others, that government should continue with the fight against the ugly menace as well as give adequate incentives to the accountants, enact protective laws to protect the accountants as they take up this challenge of fight against financial crimes." @default.
- W2215350903 created "2016-06-24" @default.
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- W2215350903 date "2009-10-01" @default.
- W2215350903 modified "2023-09-26" @default.
- W2215350903 title "Money Laundering and Financial Crimes in the Banking Industry; Government and Accountants in Nigeria" @default.
- W2215350903 hasPublicationYear "2009" @default.
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