CHAPTER 1: OVERVIEW

CEO

DRC

FATF

ISS

LHDA

SADC

SSC

TNC

UN

Chief Executive Officer

Democratic Republic of the Congo

Financial Action Task Force on Money Laundering

Institute for Security Studies

Lesotho Highlands Development Authority

Southern African Devlopment Community

Social Security Commission

Transnational corportion

United Nations

CHAPTER 2: BOTSWANA

BoB

DCEC

DCEA

FIA

MACMA

PSCA

Bank of Botswana

Directorate on Corruption and Economic Crime

Directorate on Corruption and Economic Crime Act

Financial Intelligence Agency

Mutual Assistance in Criminal Matters Act

Proceeds of Serious Crime Act

CHAPTER 3: KENYA

CBK

IDCM

KACA

UN

US

UNDCP

Central Bank of Kenya

Interministerial Drug Co-ordinating Committee

Kenya Anti-Corruption Authority

United Nations

United States

United Nations Drug Control Programme

CHAPTER 4: LESOTHO

FIU

LHDA

LHWP

LRA

UN

Financial Intelligence Unit

Lesotho Highlands Development Authority

Lesotho Highlands Water Project

Lesotho Revenue Authority

United Nations

CHAPTER 5: MALAWI

FICA

SADC

SARPCCO

SGS

UN

Financial Intelligence Centre Act

Southern African Development Community

Southern African Regional Police Chiefs Co-ordinating Organisation

Society Generale Desuiveillance

United Nations

CURRENCIES

ZAR

Ksh

Tsh

Ush

BP

MWK

EUR

LSL

MZM

US$

Z$

C$

N$

South African Rand

Kenya Shilling

Tanzania Shilling

Uganda Shilling

Botswana Pula

Malawi Kwacha

Euro

Lesotho Loti

Mozambique Metical

United States Dollar

Zimbabwe Dollar

Canadian Dollar

Namibian Dollar