MONOGRAPH 107
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TACKLING MONEY LAUNDERING IN EAST AND SOUTHERN AFRICA
An Overview of Capacity: Volume One
Edited by Charles Goredema
ISS Monograph No 107, October 2004



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  • ABBREVIATIONS AND ACRONYMS

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  • ACKNOWLEDGEMENTS

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  • ABOUT THE AUTHORS

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  • EXECUTIVE SUMMARY

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  • CHAPTER 1

    •   Overview

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  • CHAPTER 2

    •   Botswana’s legislative capacity to curb money laundering

  • PDF - 79kb

  • CHAPTER 3

    •   The control of money laundering and terrorist funding in Kenya

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  • CHAPTER 4

    •   The capacity of financial institutions and the business sector in Lesotho to detect and control money laundering

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  • CHAPTER 5

    •   An evaluation of infrastructure to detect and control money laundering and terrorist funding in Malawi

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