| 000 -LEADER | |
|---|---|
| fixed length control field | 00899nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Common Market for Eastern and Southern Africa |
| 245 ## - TITLE STATEMENT | |
| Title | COMESA Steps Up its Fight against Money Laundering |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Lusaka |
| Name of publisher | Common Market for Eastern and Southern Africa |
| Year of publication | 2017 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 1p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This article notes that the Maritime Security Programme (MASE) under the Governance, Peace and Security Unit at COMESA Secretariat recently conducted an intensive training on Financial Investigation and Asset Recovery for 25 participants from the region. The programme addressed issues around money laundering and supports the strengthening of the analytical capacity of the financial intelligence units of respective member states. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering, Asset Recovery |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/COMESA_Steps_Up_its_Fight_against_Money_Laundering.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
No items available.