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)
Charles Goredema, Kamogediso Mokongwa, George Kegoro, Mokhibo Nomzi Gwintsa, Jai Banda