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Sankore

Named after the University of Sankore in Timbuktu — one of the world’s oldest centres of learning. Every figure here is computed from work-level records in our own graph, never copied from a source’s summary count.

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The Sway of Anti Money Laundering Counter Financing of Terrorism Act (AMLCFTA) 2013 on Deposit Mobilization of Nigeria Deposit Money Banks

2025Studies in systems, decision and controlBook Chapter

10.1007/978-3-031-91424-9_41 Full text0 citations

Authors

10 authors across 9 institutions in 5 countries.

Abdulrahim Mahmud DogaraFirst author
- Nigerian Defence Academy (NG)
Hussaini Bala
Mujeeb Saif Mohsen Al-AbsyCorresponding
Nuraddeen Usman Miko
- Kaduna State University (NG)
as printed: Nuradeen Usman Miko
Maryam Jibril Ahmed
- Kaduna State University (NG)
Maryam Jibril Ahmed
- Kaduna State University (NG)
Armaya’U Alhaji Sani
as printed: Armaya’u Alhaji Sani
Ghousia Khatoon
Umair Zahid
Raziqa Muhammad ShafiuSenior author

Fields

Assignment is probabilistic — a work belongs to several fields in proportions.

Economic Growth and Developmentlevel 3 · 0.97
Crime, Illicit Activities, and Governancelevel 3 · 0.97
Islamic Finance and Banking Studieslevel 3 · 0.97

Sources

Several sources describing one work is the point — it means the record rests on more than one authority.

openalexseen September 9, 2026
2025 · Studies in systems, decision and control · 0 citations
https://openalex.org/W4414815407

The Sway of Anti Money Laundering Counter Financing of Terrorism Act (AMLCFTA) 2013 on Deposit Mobilization of Nigeria Deposit Money Banks · Sankore