Profiling Money Laundering in Eastern and Southern Africa.
Publisher: Institute for Security Studies, 2003.
Published: 2003
Language: eng
Format: Paperback
Number of pages: 209
Description: This monograph was ... part of a project to examine the incidence of money laundering in the countries which comprise the Eastern and Southern African Anti-Money-Laundering Group (ESAAMLG), namely Botswana, Kenya, Lesotho, Malawi, Mauritius, Mozambique, Namibia, the Seychelles, South Africa, Swaziland, Tanzania, Uganda, Zambia and Zimbabwe.