Money laundering in Southern Africa incidence, magnitude and prospects for its control

Money laundering in Southern Africa : incidence, magnitude and prospects for its control

Bibliographic Details
Statement of responsibility:Charles Goredema
Main Author: Goredema, Charles (Author)
Other Authors: Institute for Security Studies (Other)
Format: eBook
Language:English
Published: Pretoria : Institute for Security Studies, 2004
Physical Description:11 S. : Lit.Hinw. S. 10-11
Series:ISS Papers 92
FIV classifikation:
RF03 (Southern Africa) ;
SH08.03 (Money / Loan / Banks / Insurances) ;
SF06.03 (Criminality)
FIV-Subjects:
Südliches Afrika ;
Geldwäsche ;
Korruption ;
Kriminalität ;
Organisierte Kriminalität ;
more...
Reproduction:Online-Ausg. (Online Ressource)
External Sources:Volltext
External Sources: Volltext