Contents - Monograph No 108, October 2004, Tackling Money Laundering in East and Southern Africa, An Overview of Capacity, Vol 2

TACKLING MONEY LAUNDERING IN EAST AND SOUTHERN AFRICA AN OVERVIEW OF CAPACITY VOLUME TWO Edited by CHARLES GOREDEMA
ABBREVIATIONS AND ACRONYMS PDF - 36kb ACKNOWLEDGEMENTS PDF - 24kb ABOUT THE AUTHORS PDF - 35kb EXECUTIVE SUMMARY PDF - 28kb CHAPTER 1 The infrastructure to detect and control money laundering and terrorist funding in Namibia PDF - 153kb CHAPTER 2 Detection and suppression of money laundering in Tanzania PDF - 194kb CHAPTER 3 Infrastructure to detect and control money launering and terrorist funding in Uganda PDF - 136kb CHAPTER 4 Legislative and institutional shortcomings and needs of financial institutions and the business sector in Zimbabwe PDF - 139kb	Monograph No 108 October 2004

TACKLING MONEY LAUNDERING IN EAST AND SOUTHERN AFRICA AN OVERVIEW OF CAPACITY VOLUME TWO