Publication
Apr 2003
This paper provides a profile of the definition of money laundering as a distinct crime in Eastern and Southern Africa. It outlines the strategic importance of money laundering, and discusses laundering patterns within the region from three perspectives - the internal, incoming and outgoing. It refers to several examples of money laundering from the region, and concludes with an attempt to quantify the scale of the threat that the practice presents
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English (PDF, 20 pages, 325 KB) |
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Author | Charles Goredema |
Series | ISS Papers |
Issue | 69 |
Publisher | Institute for Security Studies (ISS) |
Copyright | © 2003 Institute for Security Studies (ISS) |