Publication
Dec 2003
This monograph seeks to contribute to an appreciation of the dimensions of money laundering in the East and Southern African sub-regions. In the chapters that follow, the authors explore the areas of vulnerability in respective countries of the Eastern and Southern African Anti-Money-Laundering Group (ESAAMLG). In each case, the protective measures necessary to develop strategies against money laundering are discussed and existing infrastructure within the country is analysed against that background.
Author | Majozi Sithole, Prince M Bagenda, Louis de Koker, Bothwell Fundira, Ray Goba, Charles Goredema, George Kegoro, Jackson Madzima |
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Series | ISS Monographs |
Issue | 90 |
Publisher | Institute for Security Studies (ISS) |
Copyright | © 2003 Institute for Security Studies (ISS) |