ANTI-MONEY LAUNDERING IN DEVELOPING ECONOMY: A PEST ANALYSIS OF NIGERIAN SITUATION

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ANTI-MONEY LAUNDERING IN DEVELOPING ECONOMY: A PEST ANALYSIS OF NIGERIAN SITUATION

Abstract

The objective of this paper is to examine Anti-Money Laundering (AML) regime in developing economy in a holistic manner using Nigeria as a case study by employing Political, Economical, Social and Technological (PEST) approach bearing in mind that an effective AML campaign requires all hands to be on deck. In developing this paper, a case study approach is adopted. It is found that the recommendations of Financial Action Task Force (FATF) are encompassing and capable of achieving required financial integrity in member countries’ financial system. Members however need to adopt an enhanced risk-based approach using appropriate information technology to ensure effective monitoring. Regulatory institutions must be strengthened to enforce the law as appropriate. Countries and private sectors should be able to reallocate their limited resources based on perceived risk-based approach in order to minimise cost and achieve flexible and effective AML/CFT system.

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