i THE NATIONAL (MONEY LAUNDERING & TERRORIST FINANCING) RISK ASSESSMENT FORUM © 2016 NRA Forum All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permissions, for all or part of this publication, should be made to The National (Money Laundering & Terrorist Financing) Risk Assessment Forum under the auspices of the IMC Secretariat, 12 Ibrahim Taiwo Street, Aso Villa Abuja, Nigeria (e-mail:
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[email protected]) Cover photo credits ©pngimg.com ©cashrange.comii ©wikimedia.com TABLE OF CONTENTS ACRONYMS ............................................................................................................................................. vii ACKNOWLEDGEMENT .......................................................................................................................... xi FOREWORD .............................................................................................................................................. xi DISCLAIMER ............................................................................................................................................ xi EXECUTIVE SUMMARY ...................................................................................................................... xiv INTRODUCTION .................................................................................................................................. xviii METHODOLOGY AND SCOPE ...........................................................................................................