Law Enforcement Co-Operation

(a) NIGERIA’S SUPPORT FOR THE STOLEN ASSETS RECOVERY INITIATIVE (STAR)

http://siteresources.worldbank.org/NEWS/Resources/Star-rep-full.pdf

 

(b) NIGERIA’S MEMBERSHIP OF THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS

http://siteresources.worldbank.org/NEWS/Resources/Star-rep-full.pdf

http://www.nfiu.gov.ng/index.php?option=com_content&view=frontpage&Itemid=54

 

(c) IMPLEMENTATION OF THE GIABA PRINCIPLES

http://www.giaba.org/static/doc/Final_GIABA_Communication_Strategy26062012.pdf

http://www.giaba.org/about-giaba/31_statutes.html

http://www.giaba.org/static/doc/GIABA_Process_and_Procedure%20-%20English_042010.pdf

 

(d) FATF

(e) NIGERIA, PARTY TO THE ECOWAS ATTORNEY GENERAL AND JUSTICE MINISTERS ACCRA DECLARATION ON COLLABORATION AGAINST CORRUPTION 2001

(f) UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME

http://www.unodc.org/documents/treaties/UNTOC/Publications/TOC%20Convention/TOCebook-e.pdf

About Author: Integrity Org

Integrity Organization is committed is an anti-corruption, research and advocacy organization. Its activities are centered on the aim to reduce the tolerance for corruption in Nigeria.

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