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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 analytical…

    Jackson Madzima

    • International regulations
    • Organised crime
    • Money laundering
    • Terrorism
    24 pages

    Publication

    Organised crime in Southern Africa First annual review

    "The report shows that the more serious forms of crime in terms of the monetary value involved or the potential harm they cause have a transnational dimension, both in terms of being committed by people of varying nationalities and in terms of affe…

    Annette Hübschle

    • Organised crime
    • Illegal importation
    • Counterfeit commodities
    • Audiovisual piracy
    • Crime
    • Drug traffic
    • Political corruption
    • Law enforcement
    110 pages

    Publication

    Community Engagement in Fighting Transnational Organised Crime in the Liptako-Gourma

    Although transnational organised crime (ToC) has, for decades, been going on in the three-border region spanning Mali, Burkina Faso and Niger (known as the LiptakoGourma), analyses show that socio-economic vulnerabilities and state criminalisation …

    Moussa Soumahoro

    • Cross Border Crime
    • Organised crime
    • Security threats
    • Liptako-Gourma region
    • Armed forces
    • Transnational crime
    • Violence
    7 pages

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