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Money Laundering and Terrorism Financing Risks in Botswana

"This paper is a contribution to the debate on the risks of money laundering and the financing of terrorism in Botswana. It provides an overview of Botswana’s Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regimes. An analytic...

Fighting Money Laundering The Challenges in Africa

"The paper is organised as follows: The introduction is followed by an examination of the framework within which money laundering and terrorist financing should be analysed. The third section reviews both global and regional initiatives for addre...

Terrorist Financing in Southern Africa: Are We Making a Mountain out of a Molehill?

"The global and transnational nature and reach of financial institutions, the greater role of intermediaries and the uneven development, even divergence, of the world’s economic systems combine to magnify the challenges of combating money laun...

Money Laundering Experiences

"This monograph not only examines recurrent trends in dealings with the proceeds of crime in East and Southern Africa. It goes further to probe the strengths and weaknesses of the critical agencies set up to check the abuse of the legitimate en...

Money Laundering Survey in East and Southern Africa January to June 2006

"The study considers and evaluates the responses by states and other key stakeholders to money laundering, on the basis of principles and practices emerging in various parts of the world, including the developed economies. Drawing on lessons fro...

Money Laundering in Southern Africa Incidence, Magnitude and Prospects for its Control

"This paper does not seek to highlight or explain the perceptions of the financial sector or those of any other organisation concerned with combating money laundering; it rather explores some of the key issues at the heart of contemporary con...

The Role of Auditors: Research into Organised Crime and Money Laundering

"This paper is part of a larger project into the nature of organised crime in member states of the Southern African Development Community (SADC), a topic that is currently of key concern to the Institute for Security Studies (ISS). The starting po...

Money Laundering in East and Southern Africa: An Overview of the Threat

"In today's open and global financial world, characterised by rapid mobility of funds and the introduction of new payment technologies, the fight against money laundering needs to be globally co-ordinated in a comprehensive manner. Money laundere...

Tackling Money Laundering in East and Southern Africa An Overview of Capacity Vol 2

"This second volume of a two-volume monograph on money laundering in the SADC region begins with Ray Goba’s examination of the capacity of the financial and commercial services sectors in Namibia to detect, prevent or assist in the prosecution of ...

Tackling Money Laundering in East and Southern Africa An Overview of Capacity Vol 1

"In the first of this two-volume monograph, Charles Goredema, in a broad overview, presents an outline of factors impacting on the capacity of key sectors of the relevant infrastructure to detect the laundering of tainted money and other illicit ...

Profiling Money Laundering in Eastern and Southern Africa

"The monograph commences with a profile of the region, presented by the Minister of Finance of Swaziland, Honourable Majozi Sithole, in a keynote address to a seminar on money laundering in the sub-region. He cautions that confronting the menace o...

Money Laundering in South Africa

"South Africa has a comprehensive framework for money laundering control. The challenge that it now faces is to implement the system. If done correctly, the system could contribute to the development of the South African economy as well as the com...

Money Laundering in East and Southern Africa: a Preliminary Overview of the Threat

"The report commences with a profile of the definition of money laundering as a distinct crime. It then outlines the strategic importance of money laundering, and discusses laundering patterns within the ESAAMLG region from three distinct, but r...

Border Security in Ghana: Challenges and Prospects

"This paper has therefore examined the dynamics as it pertains to Ghana and has identified among others that the institutional challenges centre around lack of modern border infrastructure and facilities, capacity building of the agents directly i...

Implications of Cash Dominated Transactions for Money Laundering

"Money laundering has traditionally been associated solely with banks. Action to combat money laundering has therefore focussed on the banks, reflecting the historical emphasis on the laundering of street cash derived from the sale of drugs. While...

Africa: The Billions That Got Away

This document mainly discusses the effect of Illicit Financial Flows and the effect it has on African Countries. In the Foreword on page 2 : Tendai Murasa speaks about Africa losing approximately US$50 billion annually through Illicit Financial F...

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