Confronting the Proceeds of Crime in Southern Africa PDF Download
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Author: Charles Goredema
Publisher:
ISBN:
Category : Social Science
Languages : en
Pages : 168
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Book Description
The book is about the initiatives taken by countries in combating money laundering in africa.
Author: Charles Goredema
Publisher:
ISBN:
Category : Social Science
Languages : en
Pages : 168
Get Book Here
Book Description
The book is about the initiatives taken by countries in combating money laundering in africa.
Author: Charles Goredema
Publisher:
ISBN:
Category : Criminal law
Languages : en
Pages : 220
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Book Description
Author: Charles Goredema
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 164
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Book Description
Author: Peter Gastrow
Publisher:
ISBN:
Category : True Crime
Languages : en
Pages : 160
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Book Description
Many criminal groups have established lucrative contact networks through a sub-region that ignores national boundaries and thrive because the authorities can not police the boundaries effectively enough to catch them.
Author: Peter Gastrow
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 106
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Book Description
Author: Albert Kruger
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 272
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Book Description
Author: Hennie van Vuuren
Publisher: Oxford University Press
ISBN: 1787382486
Category : Political Science
Languages : en
Pages : 626
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Book Description
In its last decades, the apartheid regime was confronted with an existential threat. While internal resistance to the last whites-only government grew, mandatory international sanctions prohibited sales of strategic goods and arms to South Africa. To counter this, a global covert network of nearly fifty countries was built. In complete secrecy, allies in corporations, banks, governments and intelligence agencies across the world helped illegally supply guns and move cash in one of history's biggest money laundering schemes. Whistleblowers were assassinated and ordinary people suffered. Weaving together archival material, interviews and newly declassified documents, Apartheid Guns and Money exposes some of the darkest secrets of apartheid's economic crimes, their murderous consequences, and those who profited: heads of state, arms dealers, aristocrats, bankers, spies, journalists and secret lobbyists. These revelations, and the difficult questions they pose, will both allow and force the new South Africa to confront its past.
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1451815085
Category : Social Science
Languages : en
Pages : 203
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Book Description
Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Author: Jerold H. Israel
Publisher:
ISBN: 9780314283580
Category : Offenses against property
Languages : en
Pages : 0
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Book Description
Hardbound - New, hardbound print book.
Author: Charles Goredema
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 232
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Book Description
This monograph was ... part of a project to examine the incidence of money laundering in the countries which comprise the Eastern and Southern African Anti-Money-Laundering Group (ESAAMLG), namely Botswana, Kenya, Lesotho, Malawi, Mauritius, Mozambique, Namibia, the Seychelles, South Africa, Swaziland, Tanzania, Uganda, Zambia and Zimbabwe.
