Profiling Money Laundering in Eastern and Southern Africa

Edited by
CHARLES GOREDEMA


Monograph 90
ABOUT THE AUTHORS
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EXECUTIVE SUMMARY
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CHAPTER 1
Taking action against money laundering
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CHAPTER 2
Money laundering control in Namibia
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CHAPTER 3
Combating money laundering in the SADC sub-region: The case of Tanzania
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CHAPTER 4
Money laundering in South Africa
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CHAPTER 5
Money laundering patterns in Kenya
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CHAPTER 6
Implications of foreign banking and offshore financial centres for money laundering in the region
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CHAPTER 7
A police perspective on strategies and mechanisms against money laundering in Southern Africa
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CHAPTER 8
Money laundering control in Southern Africa
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