October 2004
Tackling Money Laundering in East and Southern Africa
An Overview of Capacity (Volume One)
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.
© 2004 Institute for Security Studies (ISS)
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Author:
Charles Goredema, Kamogediso Mokongwa, George Kegoro, Mokhibo Nomzi Gwintsa, Jai Banda
Editor:
Charles Goredema
Series:
Issue:
107
Chapters:
- Observations on Typologies of Money Laundering in the SADC Region
- Botswana's Legislative Capacity to Curb Money Laundering
- The Control of Money Laundering and Terrorist Funding in Kenya
- The Capacity of Financial Institutions and the Business Sector in Lesotho to Detect and Control Money Laundering
- An Evaluation of Infrastructure to Detect and Control Money Laundering and Terrorist Funding in Malawi
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