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  <leader>01030nam a2200133   4500</leader>
  <datafield tag="100" ind1=" " ind2=" ">
    <subfield code="a">COMESA</subfield>
  </datafield>
  <datafield tag="245" ind1=" " ind2=" ">
    <subfield code="a">COMESA&#x2019;s Programme Helping States Combat Money Laundering</subfield>
  </datafield>
  <datafield tag="260" ind1=" " ind2=" ">
    <subfield code="a">Madagascar</subfield>
    <subfield code="b">COMESA</subfield>
    <subfield code="c">2016</subfield>
  </datafield>
  <datafield tag="300" ind1=" " ind2=" ">
    <subfield code="a">2p.</subfield>
  </datafield>
  <datafield tag="520" ind1=" " ind2=" ">
    <subfield code="a">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.</subfield>
  </datafield>
  <datafield tag="650" ind1=" " ind2=" ">
    <subfield code="a">Money laundering, Terrorist Financing</subfield>
  </datafield>
  <datafield tag="856" ind1=" " ind2=" ">
    <subfield code="u">iffoadatabase.trustafrica.org/iff/COMESA.pdf</subfield>
  </datafield>
  <datafield tag="942" ind1=" " ind2=" ">
    <subfield code="c">NA</subfield>
  </datafield>
  <datafield tag="999" ind1=" " ind2=" ">
    <subfield code="c">753</subfield>
    <subfield code="d">753</subfield>
  </datafield>
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