Download Tag: TRACKING MONEY LAUNDERING

Abstract The study will investigate the impact of E-naira in tracking money laundering and fraud in Nigeria. The following objectives will be used for the study: following objectives will be ascertained; Examine the perception of users on the security of their e-wallet, determine if the introduction of e-Naira will increase money fraud rate in Nigeria, ascertain if the invention of e-Naira will heighten hacking of online transaction and investigate if the ...

Abstract This study was on the Impact of Enaira in Tracking Money Laundering and Fraud in Nigeria.Three objectives were raised which included; Examine the perception of users on the security of their e-wallet, determine if the introduction of e-Naira will increase money fraud rate in Nigeria, Ascertain if the invention of e-Naira will heighten hacking of online transaction and Investigate if the e-Naira platform has the capacity to track money laundering ...