Publication
Oct 2004
In this first of two volumes, the authors examine money laundering issues in Botswana, Kenya, Lesotho and Malawi. They make special reference to terrorist funding, and money laundering detection.
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English (PDF, 73 pages, 274 KB) |
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| Author | Charles Goredema, Kamogediso Mokongwa, George Kegoro, Mokhibo Nomzi Gwintsa, Jai Banda |
| Series | ISS Monographs |
| Issue | 107 |
| Publisher | Institute for Security Studies (ISS) |
| Copyright | © 2004 Institute for Security Studies (ISS) |