Author: Charles Goredema
Publisher:
ISBN:
Category : Social Science
Languages : en
Pages : 168
Book Description
The book is about the initiatives taken by countries in combating money laundering in africa.
Confronting the Proceeds of Crime in Southern Africa
Author: Charles Goredema
Publisher:
ISBN:
Category : Social Science
Languages : en
Pages : 168
Book Description
The book is about the initiatives taken by countries in combating money laundering in africa.
Publisher:
ISBN:
Category : Social Science
Languages : en
Pages : 168
Book Description
The book is about the initiatives taken by countries in combating money laundering in africa.
Organised Crime in Southern Africa
Author: Charles Goredema
Publisher:
ISBN:
Category : Criminal law
Languages : en
Pages : 220
Book Description
Publisher:
ISBN:
Category : Criminal law
Languages : en
Pages : 220
Book Description
Money Laundering Experiences
Author: Charles Goredema
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 164
Book Description
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 164
Book Description
Penetrating State and Business
Author: Peter Gastrow
Publisher:
ISBN:
Category : True Crime
Languages : en
Pages : 160
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.
Publisher:
ISBN:
Category : True Crime
Languages : en
Pages : 160
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.
Organised Crime in the SADC Region
Author: Peter Gastrow
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 106
Book Description
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 106
Book Description
White Collar Crime
Author: Jerold H. Israel
Publisher:
ISBN: 9780314283580
Category : Offenses against property
Languages : en
Pages : 0
Book Description
Hardbound - New, hardbound print book.
Publisher:
ISBN: 9780314283580
Category : Offenses against property
Languages : en
Pages : 0
Book Description
Hardbound - New, hardbound print book.
Organised Crime and Proceeds of Crime Law in South Africa
Author: Albert Kruger
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 272
Book Description
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 272
Book Description
Apartheid Guns and Money
Author: Hennie van Vuuren
Publisher: Oxford University Press
ISBN: 1787382486
Category : Political Science
Languages : en
Pages : 626
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.
Publisher: Oxford University Press
ISBN: 1787382486
Category : Political Science
Languages : en
Pages : 626
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.
Profiling Money Laundering
Author: Charles Goredema
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 232
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.
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 232
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.
Gibraltar
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1451815085
Category : Social Science
Languages : en
Pages : 203
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.
Publisher: International Monetary Fund
ISBN: 1451815085
Category : Social Science
Languages : en
Pages : 203
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.