The Impact of Enaira in Tracking Money Laundering and Fraud in Nigeria

The Impact of Enaira in Tracking Money Laundering and Fraud in Nigeria   CHAPTER ONE INTRODUCTION 1.1 Background of the study The promotion of cashless policies has become a driving factor for global economies to investigate currency digitalization as it fast tracks online transactions. Various uses of e-transaction, including as e-banking, e-ordering, and online publishing/online retailing, are constantly influencing trends and possibilities for business over the Internet. A more developed and mature electronic environment is important in e-transaction because it encourages a shift from traditional modes of payment (such as cash, checks, or any other form of paper-based legal tender) to electronic alternatives (such as e-tranzact, Western Union money transfer, and pocketmonie), effectively closing the e-commerce loop (Bickersteth,...
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