Resources

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

02.10.2019 in Resources

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…

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

02.10.2019 in Resources

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…

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Factsheet 01: What is the FATF? Why Is It Important?

08.09.2017 in Resources

Do you work for a non-profit or non-governmental organization (NGO), more broadly referred to as civil society groups? SPACES FOR CHANGE’s FATF Factsheet Series provides concise pieces of information designed to increase sectoral understanding of the Financial Action Task Force and the implications for civil society operations in Nigeria.  Download…

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Understanding National Risk Assessments and FATF Evaluations

07.09.2017 in Resources

Understanding National Risk Assessments and FATF Evaluations is a presentation by the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) at SPACES FOR CHANGE’s public dialogue on closing spaces for civil society in Nigeria held on May 29, 2017. The presentation sheds light on National Risks…

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