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MONEY LAUNDERING EXPERIENCES

A Survey

Edited by Charles Goredema

ISS Monograph No 124, June 2006

Download the Complete PDF Version (443kb)

Abbreviations and Acronyms  (html version)

Abbreviations and Acronyms  (PDF 19kb)

Acknowledgements  (html version)

Acknowledgements  (PDF 16kb)

About the Authors  (html version)

About the Authors  (PDF 36kb)

Executive Summary  (html version)

Executive Summary  (PDF 30kb)

CHAPTER 1: Challenges of combating money laundering in bureaux de change  (html version)

CHAPTER 1 Challenges of combating money laundering in bureaux de change  (PDF 78kb)

CHAPTER 2: Money laundering in the South African real estate market today  (html version)

CHAPTER 2 Money laundering in the South African real estate market today  (PDF 79kb)

CHAPTER 3: Challenges of establishing financial intelligence units  (html version)

CHAPTER 3 Challenges of establishing financial intelligence units  (PDF 68kb)

CHAPTER 4: Detecting and investigating money laundering in Kenya  (html version)

CHAPTER 4 Detecting and investigating money laundering in Kenya  (PDF 79kb)

CHAPTER 5: Legal professional privilege/intermediary confidentiality: The challenge for anti-money laundering  (html version)

CHAPTER 5 Legal professional privilege/intermediary confidentiality: The challenge for anti-money laundering  (PDF 79kb)

CHAPTER 6: Flogging a dead horse: The incongruity of measures against terrorist financing in Southern Africa  (html version)

CHAPTER 6 Flogging a dead horse: The incongruity of measures against terrorist financing in Southern Africa  (PDF 101kb)

CHAPTER 7: Tracing the proceeds of crime in Southern Africa  (html version)