Unpacking the Official Construction of Risks and Vulnerabilities for the Third Sector in Nigeria 

Are non-governmental organizations in Nigeria poorly regulated? Are  non-profit entities used as conduits for money laundering and terrorism financing? This Open Society Foundation-supported research study extensively analyses the results of the 2016 National Risk Assessment on money laundering and terrorist financing risks in Nigeria (Nigeria NRA). It interrogates the applicability of the legal regimes governing anti-money laundering (AML) and…

ENGAGING EFFECTIVELY IN COUNTER-TERRORISM & ANTI-MONEY LAUNDERING PROCESSES

SPACES FOR CHANGE participated in the Experts Hub on anti-money laundering (AML) and countering financing of terrorism (CFT) held on January 21 -26, 2018 at the Hague, Netherlands. International Center for Non-profit Law (ICNL), European Center for Non-profit Law (ECNL) and Human Security Collective (HSC) co-organized the Experts’ Hub which brought together representatives of non-profit…