| 000 -LEADER | |
|---|---|
| fixed length control field | 01030nam a2200133 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | COMESA |
| 245 ## - TITLE STATEMENT | |
| Title | COMESA’s Programme Helping States Combat Money Laundering |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Madagascar |
| Name of publisher | COMESA |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 2p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The article talks about efforts by COMESA to curb money laundering as well as terrorist financing through assisting its member states to strengthen the analytical capacity of their Financial Intelligence Units. This is being done through capacity building initiatives and provision of hardware and software. The aim is to boost financial security access system and surveillance. The initiative is being implemented by COMESA under the Maritime Security (MASE) regional programme which is financed by the European Union through the 10 European Development Fund (EDF 11). The MASE programme aims at fighting against money laundering and financial crimes in the region. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money laundering, Terrorist Financing |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/COMESA.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
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