n Institute for Security Studies Monographs - Tackling money laundering in East and Southern Africa : an overview of capacity : volume 1
|Article Title||Tackling money laundering in East and Southern Africa : an overview of capacity : volume 1|
|© Publisher:||Institute for Security Studies (ISS)|
|Journal||Institute for Security Studies Monographs|
|Author||Charles Goredema, Kamogediso Mokongwa, George Kegoro, Mokhibo Nomzi Gwintsa and Jai Banda|
|Publication Date||Oct 2004|
Extracted from text ... 1 CHAPTER 1 OBSERVATIONS ON TYPOLOGIES OF MONEY LAUNDERING IN THE SADC REGION Charles Goredema Introduction Since the beginning of 2001 the Institute for Security Studies (ISS) has been studying the 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 ..
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