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Search: su=money laundering
Found: 17 Record 1-17

Periodical articleMaguchu, Prosper (2018)
See this publicationRevisiting money-laundering legislation in Zimbabwe and the role of international organisations
African Security Review. Volume 27 #3-4. p. 278-290.

BookEnguéléguélé, Stéphane (2015)
États, corruption et blanchiment: Sénégal-Cameroun
Paris: L'Harmattan. Études africaines. 347p.

BookUnited Nations. Economic Commission for Africa (2015)
See this publicationIllicit financial flow: report of the High Level Panel on illicit financial flows from Africa
Addis Ababa: UNECA. 122p.

Periodical issueKitissou, Marcel (ed.) (2013)
The Sahel at the crossroads
Abstract presentAfrican Renaissance. Volume 10 #1. 114p.

Periodical articleKongatoua Kossonzo, Augustin (2012)
La contribution de la CEMAC dans la lutte contre le blanchiment des capitaux et le financement du terrorisme
Abstract presentRevue juridique et politique des états francophones. Volume 66 #3. p. 348-368.

BookGastrow, Peter (2011)
See this publicationTermites at work: transnational organized crime and state erosion in Kenya
New York, NY: International Peace Institute. 16p.

Periodical articleAgola, Laurent (2010)
Combating money laundering in Tanzania: an overview of the legal framework
Abstract presentJournal of African and international law. Volume 3 #2. p. 389-408.

Periodical articleMoshi, Humphrey P.B. (2010)
See this publicationTrade-based money laundering: the case of counterfeit goods in eastern and southern Africa region
Tanzania Journal of Development Studies. Volume 10 #1-2. p. 1-12.

BookSharman, J.S.l (2008)
Considering the consequences: the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
London: Commonwealth Secretariat. 202p.

Periodical articleAdekoya, C.O. (2007)
The renewed battle against money laundering in Nigeria
Malawi Law Journal. Volume 1 #1. June. p. 80-99.

Periodical articleAnonymous (2007)
Money laundering damages banking and investment
Kutlwano. Volume 48 #6. July. p. 20-21.

Periodical articleGoredema, Charles (2005)
See this publicationMeasuring Money Laundering in Southern Africa
Abstract presentAfrican Security Review. Volume 14 #4. p. 27-37.

Periodical articleMensa-Bonsu, H.J.A.N. (2004)
Economic crime, the criminal law and the criminal justice system of Ghana
Banking and Financial Law Journal of Ghana. Volume 2 #1. January-March. p. 191-213.

Periodical articleGoredema, Charles; Montsi, Fazila (2002)
See this publicationTowards Effective Control of Money Laundering: Some Practical dilemmas
Abstract presentAfrican Security Review. Volume 11 #1. p. 5-15.

Periodical articleRao, A.M. (2002)
The impact and dangers of money laundering
Ugandan Banker. Volume 10 #1. March. p. 11-14.

Periodical articleChemonges, J. (2000)
The dangers of money laundering
Ugandan Banker. Volume 8 #2. June. p. 9-11.

Periodical articleAnonymous (1997)
Money laundering
Finance (Nairobi, Kenya). February 28. p. 26-28.

Search: su=money laundering
Found: 17 Record 1-17

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