Measuring Money Laundering in Southern Africa

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Periodical article

Title:	Measuring Money Laundering in Southern Africa
Author:	Goredema, Charles
Year:	2005
Periodical:	African Security Review
Volume:	14
Issue:	4
Pages:	27-37
Language:	English
Geographic term:	Southern Africa
Subjects:	money laundering commercial crimes organized crime Law, Human Rights and Violence Economics and Trade
External link:	https://www.tandfonline.com/doi/abs/10.1080/10246029.2005.9627585
Abstract:	The successful prosecution of money laundering-related cases in southern Africa is by no means rich. No single country can report more than ten such prosecutions. Yet there is acknowledgement all round that economic crime, especially in its organized form, is of significant magnitude in key areas that are logically and empirically associated with money laundering. Law enforcement agencies, some of which have been established in the last 12 months, are under pressure to give value for money both in terms of reducing the incidence of money laundering and of combating underlying criminal activities from which proceeds are derived. This article discusses dealings with the proceeds of market-based economic crimes encountered in southern African countries and looks at how authorities have responded to these crimes. Notes, ref., sum. [Journal abstract]