TACKLING
MONEY LAUNDERING
IN EAST AND SOUTHERN
AFRICA
AN OVERVIEW OF CAPACITY
VOLUME ONE
Edited by
CHARLES GOREDEMA
Download the Complete PDF Version (295kb)
CHAPTER 1
Overview
CHAPTER 2
Botswana’s legislative capacity to curb money laundering
CHAPTER 3
The control of money laundering and terrorist funding in Kenya
CHAPTER 4
The capacity of financial institutions and the business sector in Lesotho
to detect and control money laundering
CHAPTER 5
An evaluation of infrastructure to detect and control money laundering
and terrorist funding in Malawi
