Mob / Development Bank Regional / Corresponding Responses S/N STATEMENT RESPONSE SA / African Journal / International Economics Group Dewey Ballantine LLP / Swiss Bank / Kehinde A. e. / First Bank Officials / First Bank of Nigeria Plc / Anti / Lansky & Co. / First Bank of Nigeria / All Bank / The Berkeley Electronic Press / /
Continent
America / Europe / /
Country
Switzerland / United States / Panama / Nigeria / Luxembourg / / /
Facility
Management Sciences Olabisi Onabanjo University / Management Sciences Ladoke Akintola University of Technology / R R Square / /
IndustryTerm
bank methods / communication technology / legitimate finance / on-line facility / insurance / secret banking practices / secret bank accounts / bank management / bank secrecy jurisdiction / secret banking / secret banking concept / prudential banking operation / law makers / bank drafts / foreign bank / bank / banking / bank staffs / secret banking network / /
NaturalFeature
Cayman Island / /
Organization
Financial Action Task Force / National Drug Law Enforcement Agency / Asian Development Bank / Financial Crimes Commission / Social and Management Sciences Olabisi Onabanjo University / National Commission on Terrorist Attacks Upon / Management Sciences Ladoke Akintola University of Technology / United Nations / Central Bank of Nigeria / Banking Supervision Department / G7 / Federal Government of Nigeria / Faculty of Social / Lagos Economic and Financial Crimes Commission / Department of Business Administration / Accounting Faculty / /
Person
Huey Long / /
Position
Accountant / corresponding author / Governor / /
ProvinceOrState
Louisiana / /
PublishedMedium
The Berkeley Electronic Press / Fordham International Law Journal / /
Region
South Western Nigeria / /
Technology
communication technology / Business Intelligence / /
2012 Idowu, Abiola and Obasan, Kehinde A. 367