n Institute for Security Studies Monographs - Profiling money laundering in Eastern and Southern Africa
|Article Title||Profiling money laundering in Eastern and Southern Africa|
|© Publisher:||Institute for Security Studies (ISS)|
|Journal||Institute for Security Studies Monographs|
|Author||Charles Goredema, Prince Bagenda, Louis De Koker, Bothwell Fundira, Ray Goba and George Kegoro|
|Publication Date||Dec 2003|
Extracted from text ... LIST OF TABLES Published in Monograph No 90, December 2003Profiling Money Laundering in Eastern and Southern AfricaEdited by Charles GoredemaCHAPTER 3Table 1The two typologies in terms of environment, qualities and variablesTable 2Unauthorised expenditure in government departments 1999-2000 (in million $)Table 3Companies contracted to import maizeTable 4Over-invoicing of imports into Taznania from the UKTable 5Under-invoicing of exports from Tanzania into the UKCHAPTER 4Appendix ASuspicious transactions reported to the SAPS 1997-2001CHAPTER 5Table 1Spot sale contract between Pattni and Central Bank of KenyaCHAPTER 8Table 1Amounts in US$ millionsFiguresFigure 1Where is the money?Figure 2Outgoing and incoming money laundering circle 8 Profiling ..
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