Explore Project Topics on: Effects of Money Laundering Act on Deposit Generation

ABSTRACT  This study examined the role of money deposit banks in financing agricultural project in Enugu Metropolis. It emphasizes the need to promote agricultural production to improve the standard of living and reduce the unguided population explosion which is in geometrical progression (G.P) while agricultural product was only growing in an... Continue Reading

ABSTRACT This study examined the role of money deposit banks in financing agricultural project in Enugu Metropolis. It emphasizes the need to promote agricultural production to improve the standard of living and reduce the unguided population explosion which is in geometrical progression (G.P) while agricultural product was only growing in an... Continue Reading

ABSTRACT The over-riding aim of this research work is to examine money laundering and its implications in the economy, a case study of Economic and Financial Crime Commission, Lagos. To effectively carry out this research, data was collected in form of questionnaire from respondents who are staff of Economic and Financial Crime Commission, Lagos.... Continue Reading

ABSTRACT The over-riding aim of this research work is to examine money laundering and its implications in the economy, a case study of Economic and Financial Crime Commission, Lagos. To effectively carry out this research, data was collected in form of questionnaire from respondents who are staff of Economic and Financial Crime Commission, Lagos.... Continue Reading

ABSTRACT The over-riding aim of this research work is to examine money laundering and national development: issues and prospects, a case study of EFCC, ICPC and Fraud Unit of Nigeria Police. The problem of money laundering in Nigeria has persisted even with the establishment of statutory institution to check and control its menace. Unfortunately,... Continue Reading

ABSTRACT The over-riding aim of this research work is to examine money laundering and national development: issues and prospects, a case study of EFCC, ICPC and Fraud Unit of Nigeria Police. The problem of money laundering in Nigeria has persisted even with the establishment of statutory institution to check and control its menace. Unfortunately,... Continue Reading

(CASE STUDY OF ACCOUNTING FIRMS IN NIGERIA) 1.1 Background to the Study Money laundering poses a serious threat to individuals, businesses, financial systems, markets and governments as this financial crime affect and destruct the economy development of a country(both developed,... Continue Reading

(A CASE STUDY OF ACCESS BANK PLC, KADUNA) CHAPTER ONE 1.0     INTRODUCTION 1.1     Background to the Study In a modern economic system, there is distinction between the surplus and deficit economic units and consequently a separation of the savings and investment... Continue Reading

EFCC AND FIGHT AGAINST MONEY LAUNDERING IN NIGERIA BETWEEN 2013 AND 2016.   ABSTRACT The research topic on EFCC and fight against money laundering in Nigeria between 2013 and 2014 aimed at determine the effect EFCC participation on the alleviation of money laundering in Nigeria. the study looked at the concept of money laundering and some... Continue Reading

Table of Contents Declaration .1 Approval Dedication Acknowledgement iv LIST OF FIGURES viii LIST OF TABLES ix ABSTRACT CHAPTER ONE 1 INTRODUCTION 1 1.0 Introduction 1 1 Background to the study 1 1.1.1 Historical perspective 1 1.1.2 Theoretical perspective 4 1.1.3 Conceptual perspective 4 1. 1 .3 Contextual perspective 5 1 .2 Problem statement 9... Continue Reading

CHAPTER ONE INTRODUCTION 1.1 Background to the Study The issue of money laundering among office holders is now a culture among politicians and has become an issue worthy of attention. Over the years, money laundering has been a plague in the economy of... Continue Reading

Money laundering is a global phenomenon. Globalization and technology have resulted in an increase in international commerce, capital flows and the movement of goods and services across borders. Such factors have also increased opportunities to launder money and reintegratethe proceeds of crimes into the legitimate economy, in response to such... Continue Reading

ABSTRACT. The study critically appraises the aspect of ML and the legal and institutional frame work of combating ML in Uganda in relation to the regional and international AML demands with the view of assessing the challenges, lacunas, and hindrances faced by the legal and institutional structure. The major objective of this research is to... Continue Reading

DETERMINANTS OF DEPOSIT MONEY BPROFITABILITY IN NIGERIA ABSTRACT This study is to establish the determinants of deposit money banks’ profitability in Nigeria. The specific objectives are to: examine the relationship between inflation and deposit money banks’ profitability, investigate the relationship between interest rate and deposit money... Continue Reading

CHAPTER ONE INTRODUCTION 1.1 BACKGROUND TO THE STUDY The role of banks and other financial institutions in economic development has been richly articulated in the literature. Pioneer contribution of Schumpeter (1934) was of the view that financial institutions are necessary condition for economic... Continue Reading

ABSTRACT This research project work concerns itself with the prudential guidelines and the effect on the profitability of Deposit Money Bank. The major objective is to examine the effect of prudential guideline on the profitability of Deposit Money Bank. The researcher reviewed literature adequately and accordingly. The Analysis of Variance... Continue Reading

ABSTRACT In this research work titled the impact of internal auditing on the profitability of money deposit bank with particular reference to First Bank Nig Plc. The researcher evaluated the impact of internal auditor on the profitability of First Bank Nig Plc. Determined the types and causes of fraudulent practices in First Bank Nig Plc.... Continue Reading

ABSTRACT The study empirically examines the relationship between commercial banks and export trade financing in Nigeria for the period 1985 to 2012. Using correlation coefficient and the ordinary least squared (OLS) econometric technique, the results from the empirical analysis indicate... Continue Reading

CHAPTER ONE INTRODUCTION 1.1   BACKGROUND TO THE STUDY Money deposit banks are resident depository corporations and quasi-corporations which have any liabilities in the form of deposits payable on demand, transferable by cheque or otherwise usable for making payments. The banking sector in Nigeria in 2010 financial year was oligopolistic in... Continue Reading

This study examined the Impact of Interest Rate Policy on Deposit Money Banks in Nigeria over the period of 10 years (2007-2016). Secondary data source was explored in presenting the facts in which all Nigeria’s economic outputs were considered. The secondary data are obtained from CBN annual reports. The model for the study has its dependent... Continue Reading

Abstract This study examines the impact of cash liquidity on the performance of deposit money banks in Nigeria. Cash liquidity is essential in all banks to meet customer withdrawals, compensate for balance sheet fluctuations, and provide funds for growth. The broad objective of the study is find out the effects of account receivable on financial... Continue Reading

CREDIT MANAGEMENT AND THE INCIDENCE OF BAD DEBT IN   NIGERIA MONEY-DEPOSIT BANKS. (A CASE STUDY OF UNION BANK OF NIGERIA PLC) ABSTRACT This research work was undertaken to assess the credit management and the incidence of Bad debts in Money-Deposit Banks.This work was intended to achieve the following objectives: to appraise and determine the... Continue Reading

CHAPTER ONEINTRODUCTION1.1 Background to the studyIt has become a worldwide dictum that the quality of corporate governance makes animportant difference to the soundness or unsoundness of banks. Thus, effective corporategovernance   practice   incorporates   transparency,   openness,   accurate   reporting   andcompliance with... Continue Reading

CREDIT MANAGEMENT AND THE INCIDENCE OF BAD DEBT IN NIGERIA MONEY-DEPOSIT BANKS. (A CASE STUDY OF UNION BANK OF NIGERIA PLC) ABSTRACT This research work was undertaken to assess the credit management and the incidence of Bad debts in Money-Deposit Banks.This work was intended to achieve the following objectives: to appraise and determine the... Continue Reading

ABSTRACT The success of any bank is to a large extent dependent on how effective it can manage its liquidity.  In respect of this, the research project seek to evaluate the impact of liquidity management on the performance of deposit money banks in Nigeria, and in relation to this, explore the extent to which effective liquidity management can... Continue Reading

(A case study of First Bank of Nigeria Plc, Kaduna South Branch) TABLE OF CONTENT Cover... Continue Reading

CHAPTER ONEINTRODUCTION1.1 Background to the studyIt has become a worldwide dictum that the quality of corporate governance makes animportant difference to the soundness or unsoundness of banks. Thus, effective corporategovernance practice incorporates transparency, openness, accurate reporting andcompliance with statutory regulations among... Continue Reading

ABSTRACT This research work investigates Manpower Training and Development and Bank Performance in Nigeria (1996 – 2015). Manpower training and development is a critical activity that causes changes in an organization. It is an action that helps a firm to stay alive. However, many organizations ignore it. In spite of huge amount spent in... Continue Reading

ABSTRACT This work is based on the impact of deposit money bank credits on Nigeria economic growth. The main objective of this study is; to ascertain the impact of deposit money bank credits on economic growth of Nigeria (1981-2016). A model was constructed to incorporate real gross domestic product (RGDP) as the dependent variable proxy of... Continue Reading

CHAPTER 1 INTRODUCTION 1.1       Background of the Study Nigerian banks in the face of increasing competition are currently facing enormous challenges which have made survival increasingly difficult. To survive and be successful providers of financial services, it is extremely important that the present environment should go with a new... Continue Reading