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Tackling Money Laundering in East and Southern Africa : An Overview of Capacity (Record no. 443)

000 -LEADER
fixed length control field 00833nam a22001697a 4500
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
ISBN 1-919913-71-8
100 ## - MAIN ENTRY--AUTHOR NAME
Personal name Goredema, Charles(Ed)
245 ## - TITLE STATEMENT
Title Tackling Money Laundering in East and Southern Africa : An Overview of Capacity
250 ## - EDITION STATEMENT
Edition statement Volume 2
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication South Africa
Name of publisher Institute of Security Studies
Year of publication 2004
300 ## - PHYSICAL DESCRIPTION
Number of Pages 154p.
490 ## - SERIES STATEMENT
Series statement ISS Monograph series
520 ## - SUMMARY, ETC.
Summary, etc This a second volume of a two-volume monograph on money laundering in the SADC region .It examines capacity of the financial and commercial services sectors in Namibia to detect,prevent or assist in the prosecution of money laundering crimes.It also looks at Tanzania money laundering laws and measures adopted to address the problem.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Term Money Laundering
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Goba,R . Mniwasa, E . Edopu, P and Fundira,B
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type Books
Holdings
Collection code Date acquired Koha item type Withdrawn status Current Location Permanent Location Shelving location Lost status
Non Fiction2016-01-05Books ILLICIT FINANCIAL FLOWS OBSERVATORY FOR AFRICAILLICIT FINANCIAL FLOWS OBSERVATORY FOR AFRICAStaff Office