| 000 -LEADER | |
|---|---|
| fixed length control field | 00993nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Temenos and NetGuardians |
| 245 ## - TITLE STATEMENT | |
| Title | A-Z of Financial Crimes in Africa: The What, Why and How to Tackling Financial Crime in Africa |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Switzerland |
| Name of publisher | Temenos and NetGuardians |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 40p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This report, prepared by Temenos and NetGuardians explores illicit financial flows focusing on the size of the issue, who commits it and, most importantly, what can be done to mitigate the problem. The report reveals that financial crimes, including fraud, are most likely found in the banking sector and are one of the biggest causes of bank failure and distress in Africa. The report further highlights that Africa is the most vulnerable and currently the most affected by financial crime in comparison to any other continents. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Fraud, Money Laundering, Tax, Corruption |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/a-z_fin_crime_africa-final_1609.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.