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1

Igbinovia, P. E. The economic and financial crimes commission in Nigeria: An appraisal. Ibadan, Nigeria: Safari Books Ltd, 2014.

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2

Albin-Lackey, Chris. Nigeria: Corruption on trial? : the record of Nigeria's Economic and Financial Crimes Commission. New York, NY: Human Rights Watch, 2011.

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3

Nigeria. Economic and Financial Crimes Commission (Establishment Act, 2004) and Money Laundering (Prohibition Act, 2004). S.l: s.n., 2004.

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4

Okoi-Uyouyo, Mathias. EFCC and the new imperalism: A study of corruption in the Obasanjo years. Calabar, Nigeria: Bookman Publishers, 2008.

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5

Commission on Growth and Development. Post-crisis growth in developing countries: A special report of the Commission on Growth and Development on the implications of the 2008 financial crisis. Washington, DC: World Bank, 2010.

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6

Commission on Growth and Development. Post-crisis growth in developing countries: A special report of the Commission on Growth and Development on the implications of the 2008 financial crisis. Washington, DC: World Bank, 2010.

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7

Services, United States Congress House Committee on Financial. The final report of the Financial Crisis Inquiry Commission: Hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, February 16, 2011. Washington: U.S. G.P.O., 2011.

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8

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Reviewing the Financial Crisis Inquiry Commission's final report: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session, on reviewing the Financial Crisis Inquiry Commission's final report, May 10, 2011. Washington: U.S. G.P.O., 2011.

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9

United States. Congressional-Executive Commission on China. The financial crisis and the changing role of workers in China: Roundtable before the Congressional-Executive Commission on China, One Hundred Eleventh Congress, first session, June 19, 2009. Washington: U.S. G.P.O., 2009.

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10

commission, European. Responses to the challenges of globalisation: A study on the international monetary and financial system and on financing for development : working document of the Commission Services. Luxembourg: Office for Official Publications of the European Communities, 2002.

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11

Umberto, Gori, and Paparela Ivo, eds. Invisible threats: Financial and information technology crimes and national security. Amsterdam: Ios Press, 2006.

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12

United States Sentencing Commission Symposium on Federal Sentencing Policy for Economic Crimes and New Technology Offenses (2000 George Mason University School of Law). United States Sentencing Commission Symposium on Federal Sentencing Policy for Economic Crimes and New Technology Offenses: October 12-13, 2000. Washington, D.C.]: [The Commission], 2000.

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13

H, Meltzer Allan, ed. Commission hearings, September 9, 1999 to February 2, 2000. [Washington, D.C.]: International Financial Institution Advisory Commission, 2000.

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14

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Final report of the International Financial Institution Advisory Commission: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixth Congress, second session on recommendations for changes to improve the effectiveness, accountability, and the transparency of the internatiional financial institutions and to eliminate overlapping responsibilities, March 9, 2000. Washington: U.S. G.P.O., 2000.

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15

Assembly, Newfoundland General Assembly House of. Correspondence on the subject of an Imperial Commission to enquire into the financial condition and resources of the colony, etc. [Newfoundland: s.n., 2003.

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16

Office, Great Britain Colonial, ed. Correspondence on the subject of an Imperial Commission to enquire into the financial condition and resources of the colony, etc. [S.l: s.n., 1986.

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17

Bakker, Age. The liberalization of capital movements in Europe: The Monetary Committee and financial integration, 1958-1994. Dordrecht: Kluwer Academic Publishers, 1996.

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18

Commission, European, ed. Financial perspectives 2007-13: Added value and delivery instruments : communication from the Commission to the Council and the European Parliament COM(2004) 487 final. Luxembourg: Office for Official Publications of the European Communities, 2004.

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19

E, Hughes Jane, ed. Separating fools from their money: A history of American financial scandals. New Brunswick,N.J: Transaction Publishers, 2009.

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20

United States. Dept. of Defense., ed. Defense drawdown: Financial overview and strategies for the top 25 prime contractors : annex E to Adjusting to the drawdown : report of the Defense Conversion Commission. [Washington, D.C.?: Dept. of Defense, 1993.

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21

United States. Dept. of Defense., ed. Defense drawdown: Financial overview and strategies for the top 25 prime contractors : annex E to Adjusting to the drawdown : report of the Defense Conversion Commission. [Washington, D.C.?: Dept. of Defense, 1993.

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22

United States. Dept. of Defense, ed. Defense drawdown: Financial overview and strategies for the top 25 prime contractors : annex E to Adjusting to the drawdown : report of the Defense Conversion Commission. [Washington, D.C.?: Dept. of Defense, 1993.

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23

Commission, Bretton Woods. Bretton Woods: Looking to the future : Commission report, staff review, background papers. Washington, DC: Bretton Woods Commission, 1994.

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24

Commission, Bretton Woods. Bretton Woods: Looking to the future : commission report, staff review, background papers. Washington, DC: The Commission, 1994.

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25

European Commission. Directorate-General for Economic and Financial Affairs., ed. Report on the implementation of macro-financial assistance to third countries in 1994: Communication from the Commission to the Council and the European Parliament. Luxembourg: Office for Official Publications of the European Communities, 1995.

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26

Citizens Budget Commission (New York, N.Y.) and NYNEX Foundation, eds. Future shocks to New York: A conference sponsored by the Citizens Budget Commission, with the support of the NYNEX Foundation. New York, N.Y.]: The Commission, 1989.

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27

United, States Congress Senate Committee on Banking Housing and Urban Affairs Subcommittee on International Trade and Finance. Reform of the International Monetary Fund: Hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixth Congress, second session ... April 27, 2000. Washington: U.S. G.P.O., 2000.

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28

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance. Safeguarding consumers' financial data: Hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, second session, on examining the procedures for overseeing data security and breaches of data security by the United States Secret Service and the Federal Trade Commission, February 3, 2014. Washington: U.S. Government Publishing Office, 2015.

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29

Talbott, John R. Contagion: The financial epidemic that is sweeping the global economy--and how to protect yourself from it. Hoboken, N.J: Wiley, 2009.

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30

Gadzhiev, Nazirhan, Sergey Konovalenko, Mihail Trofimov, and Ruslan Kornilovich. Ensuring economic security in the credit and financial sphere. ru: INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1989302.

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Abstract:
The financial and credit system is of great importance for the effective implementation of monetary policy, the pace of economic growth depends on the stable functioning of credit institutions, expanding the capabilities of enterprises to attract financial resources, and therefore ensuring the economic security of banking, insurance and financial activities is a primary task. At the same time, the financial and credit system is subject to numerous threats, the main of which are crimes of an economic orientation, in this regard, the importance of their statistical analysis increases, as well as the development of measures to neutralize them from the standpoint of the economic security of the state, which determines the relevance of this monograph. It is intended for students, cadets, masters, postgraduates, doctoral students enrolled in programs of economic training and specialties, as well as for practitioners in the field of ensuring the economic security of the financial and credit system.
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31

Canada. Parliament. House of Commons. Standing Committee on Foreign Affairs and International Trade. From Bretton Woods to Halifax and beyond: Towards a 21st summit for the 21st century challenge. Ottawa: Canada Communication Group, 1995.

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32

D, Sachs Jeffrey, World Health Organization, and Commission on Macroeconomics and Health., eds. Macroeconomics and health: Investing in health for economic development ; report of the Commission on Macroeconomics and health. Geneva: World Health Organization, 2001.

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33

Office, General Accounting. Financial audit: Rural Telephone Bank's 1988 financial statements : report to the Congress. Washington, D.C: The Office, 1990.

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34

Liberia. Truth and Reconciliation Commission. Republic of Liberia final report: Volume III: appendices. title III: economic crimes and the conflict, exploitation and abuse. title IV: the conflict, religion and tradition. title V: mapping potential conflicts, a conflict mapping report on sources of looming conflict in Liberia. Monrovia, Liberia: Truth and Reconciliation Commission of Liberia, 2009.

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35

Office, General Accounting. Financial audit: Federal Housing Administration Fund's 1988 financial statements : report to the Congress. Washington, D.C: The Office, 1990.

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36

Office, General Accounting. Financial audit: Trans-Alaska Pipeline Liability Fund's 1988 financial statements : report to the Congress. Washington, D.C: The Office, 1989.

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37

Office, General Accounting. Financial audit: Trans-Alaska Pipeline Liability Fund's 1988 financial statements : report to the Congress. Washington, D.C: The Office, 1989.

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38

E, Hall John, ed. The report of the Commission of Inquiry Concerning Certain Matters Associated with the Westbank Indian Bank. Ottawa: Supply and Services Canada, 1988.

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39

Office, General Accounting. Financial audit: Trans-Alaska Pipeline Liability Fund's financial statements for 1985 : report to the Congress. Washington, D.C: The Office, 1986.

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40

Office, General Accounting. Financial audit: Trans-Alaska Pipeline Liability Fund's financial statements for 1985 : report to the Congress. Washington, D.C: The Office, 1986.

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41

Office, General Accounting. Financial audit: DOE uranium enrichment activity financial statements: September 30, 1984 : report to the Secretary of Energy. Washington, D.C: The Office, 1986.

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42

Igbinovia, Edobor, and Blessin Edobor-Igbinovia. Economic and Financial Crimes Commission in Nigeria: An Appraisal. Safari Books Limited, 2014.

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43

Economic consequences of the Vickers commission. London: Civitas, 2012.

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44

Farida Waziri: One step ahead ; life as a spy, detective and anti-graft czar. Burlington, New Jersey: Webcza, 2019.

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45

The financial crisis inquiry report: Final report of the National Commission on the Causes of the Financial and Economic Crisis in the United States. Washington, DC: Financial Crisis Inquiry Commission, 2010.

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46

Reviewing the Financial Crisis Inquiry Commission's final report: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session ... May 10, 2011. Washington: U.S. G.P.O., 2011.

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47

Financial Crisis Inquiry Commission Staff. Financial Crisis Inquiry Report: Final Report of the National Commission on the Causes of the Financial and Economic Crisis in the United States. Penguin Random House, 2011.

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48

Commission, Financial Crises Inquiry. Financial Crisis Inquiry Report: Final Report of the National Commission on the Causes of the Financial and Economic Crisis in the United States. Little Brown & Company, 2010.

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49

Commission, Financial Crisis Inquiry. Financial Crisis Inquiry Report, Authorized Edition: Final Report of the National Commission on the Causes of the Financial and Economic Crisis in the Un. PublicAffairs, 2011.

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50

The Financial Crisis Inquiry Commission. Financial Crisis Inquiry Report: Final Report of the National Commission on the Causes of the Current Financial and Economic Crisis in the United States, Authorized Edition. Little Brown & Company, 2010.

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