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OBSERVATIONS ON TYPOLOGIES OF MONEY
LAUNDERING IN THE SADC REGION
beginning of 2001 the
Institute for Security Studies (ISS) has been
factors that expose the
financial and commercial sectors, among
others, in Southern African Development Community (SADC) states to the
laundering of tainted money and other illicit proceeds. This has been done in
various ways. Much information has been revealed, published and discussed in
many fora.1 Some of the
findings are relied on in this chapter, without repetition.
This chapter confines itself to the
situation in the
sub-region since the ..