Money laundering in Eastern and Southern Africa an overview of the threat

Money laundering in Eastern and Southern Africa : an overview of the threat

Bibliographic Details
Statement of responsibility:Charles Goredema
Main Author: Goredema, Charles (Author)
Other Authors: Institute for Security Studies (Other)
Format: eBook
Language:English
Published: Cape Town : Institute for Security Studies, 2003
Physical Description:18 S. : Lit.Hinw. S. 69-70
Series:ISS Papers 69
FIV classifikation:
RF03 (Southern Africa) ;
RF04 (East Africa) ;
SF06.03 (Criminality) ;
SH08.03 (Money / Loan / Banks / Insurances)
FIV-Subjects:
Ostafrika ;
Südliches Afrika ;
Geldwäsche ;
Betrug ;
Wirtschaftskriminalität ;
more...
FIV-Aspects:
Drogenhandel ;
Diamanten ;
Kraftfahrzeug
Reproduction:Online-Ausg. (Online Ressource)
External Sources:Volltext
External Sources: Volltext