CHAPTER 3

Table 1

The two typologies in terms of environment, qualities and variables

Table 2

Unauthorised expenditure in government departments 1999–2000 (in million $)

Table 3

Companies contracted to import maize

Table 4

Over-invoicing of imports into Taznania from the UK

Table 5

Under-invoicing of exports from Tanzania into the UK

CHAPTER 4

Appendix A

Suspicious transactions reported to the SAPS 1997–2001

CHAPTER 5

Table 1

Spot sale contract between Pattni and Central Bank of Kenya

CHAPTER 8

Table 1

Amounts in US$ millions

Figures

Figure 1

Where is the money?

Figure 2

Outgoing and incoming money laundering circle