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…