Information on "Financial Crime and Corruption" and "Sub-Saharan Africa"
October 2012
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19 Oct 2012
Implications of Cash-Dominated Transactions For Money Laundering
Author: Humphrey PB Moshi
Publisher: Institute for Security Studies (ISS)
Money laundering has traditionally been associated solely with banks. More on «Implications of Cash-Dominated Transactions For Money Laundering»
January 2008
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2008
Corruption in Sub-Saharan Africa and its Sources of Evidence
Author: Jens Chr Andvig
Publisher: Norwegian Institute of International Affairs (NUPI)
This working paper describes the underlying causes of corruption in Sub-Saharan Africa. More on «Corruption in Sub-Saharan Africa and its Sources of Evidence»
December 2003
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Dec 2003
Profiling Money Laundering in Eastern and Southern Africa
Author: Majozi Sithole, Prince M Bagenda, Louis de Koker, Bothwell Fundira, Ray Goba, Charles Goredema, George Kegoro, Jackson Madzima
Publisher: Institute for Security Studies (ISS)
This monograph seeks to contribute to an appreciation of the dimensions of money laundering in the East and Southern African sub-regions. More on «Profiling Money Laundering in Eastern and Southern Africa»
