Publication
May 2007
The contributions in this monograph examine the extent to which anti-money laundering structures, and in some cases their capacity to perform their assigned role, have developed in the period between 2004 and 2006 in various states in southern Africa. In most instances, it is only possible to conduct this assessment against the background of the typical money laundering typologies in the given country.
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English (PDF, 78 pages, 329 KB) |
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Author | Charles Goredema, Jai Banda, Joseph Munyoro, Bothwell Fundira, Ray Goba, Benjamim Capito |
Series | ISS Monographs |
Issue | 132 |
Publisher | Institute for Security Studies (ISS) |
Copyright | © 2007 Institute for Security Studies (ISS) |