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Tackling Money Laundering in East and Southern Africa : An Overview of Capacity

by Goredema, Charles(Ed)
Series: ISS Monograph series Edition statement:Volume 2 Published by : Institute of Security Studies (South Africa) Physical details: 154p. ISBN:1-919913-71-8.
Subject(s): Money Laundering
Year: 2004
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Item type Current location Collection Call number Status Date due Barcode
Books Books ILLICIT FINANCIAL FLOWS OBSERVATORY FOR AFRICA
Staff Office
Non Fiction Available

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.

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