Profiling Money Laundering
Author | : Charles Goredema |
Publisher | : |
Total Pages | : 232 |
Release | : 2003 |
ISBN-10 | : IND:30000100449861 |
ISBN-13 | : |
Rating | : 4/5 (61 Downloads) |
Download or read book Profiling Money Laundering written by Charles Goredema and published by . This book was released on 2003 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.