Money laundering experiences : a survey

Bibliographic Details
Statement of responsibility:	ed. by Charles Goredema
Other Authors:	Goredema, Charles (Editor) Itzikowitz, Angela (Other) Munyoro, Joseph (Other) Institute for Security Studies (Other)
Format:	eBook
Language:	English
Published:	Pretoria : ISS, 2006
Physical Description:	XII,139 S. : Tab., Lit.Hinw.
Series:	ISS Monograph Series No. 124
FIV classifikation:	RF (Africa south of Sahara) ; SF06.03 (Criminality) ; SH08.03 (Money / Loan / Banks / Insurances)
FIV-Subjects:	Südliches Afrika ; Südafrikanische Republik ; Ostafrika ; Kenia ; Geldwäsche ; Verbrechensbekämpfung ; Financial Action Task Force on Money Laundering ; Vorschlag/Initiative more... less...
FIV-Aspects:	Terrorismus ; Finanzierung ; Kriminalität ; Wechselstube
Reproduction:	Online-Ausg. (Online Ressource)
External Sources:	Volltext

External Sources: Volltext