results
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"The year 2011 heralded the convergence of various initiatives seeking to curtail the financing of conflict in the Great Lakes region through the illegal exploitation of minerals. The combined effect of seeking to comply with the various proc...
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"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...
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"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...
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"This paper examines the attempts at the restoration of peace and security in Somalia, which is critical to the establishment and maintenance of stability in the region. Unless there is genuine political will and sustained engagement from the regi...
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"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 ...
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"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...
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"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...
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This report presented an overview of South Africa’s post-apartheid experience of violent extremism and assesses the threat that violent extremism currently poses to the country. A brief overview is also provided of government's responses to this ...
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The defeat of the terrorist organizations in the Middle East is expected even though it will take some time, thus Daech and Jabhat Fath Al Sham show resistance. The first was due to its amenities and guerrilla tactics, the second because since it ...
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The Islamic State in West Africa Province (ISWAP), a splinter of Boko Haram, is growing in power and influence. From its territorial base on the banks and islands of Lake Chad, this jihadist group is waging a guerrilla war across north-eastern Nig...
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Sudan has swung between hope and despair since 11 April, when the most sustained civilian protest movement in the country’s modern history swept Omar al-Bashir from power. Many Sudanese celebrated Bashir’s ouster, seeing him as responsible for eco...
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