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    The Goldenberg Conspiracy The Game of Paper, Gold, Money and Power

    "Goldenberg was a high level conspiracy by senior officials of the Moi administration in Kenya, together with local and international wheeler dealers, who capitalised on the government’s desperation for foreign exchange and the greed of the adminis…

    Peter Warutere

    • Goldenberg Conspiracy
    • Economic Crime
    • Financial Scandal
    • Crime
    • International courts
    • Black market
    16 pages

    Publication

    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 from,…

    Charles Goredema

    • Economic Crime
    • Criminal Income
    • Money laundering
    • Corruption
    19 pages

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