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
Series ISS Monographs
Issue 90
Publisher Institute for Security Studies (ISS)
Copyright © 2003 Institute for Security Studies (ISS)
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