Related Books

Confronting the Proceeds of Crime in Southern Africa
Language: en
Pages: 168
Authors: Charles Goredema
Categories: Social Science
Type: BOOK - Published: 2007 - Publisher:

DOWNLOAD EBOOK

The book is about the initiatives taken by countries in combating money laundering in africa.
Apartheid Guns and Money
Language: en
Pages: 626
Authors: Hennie van Vuuren
Categories: Political Science
Type: BOOK - Published: 2019-03-01 - Publisher: Oxford University Press

DOWNLOAD EBOOK

In its last decades, the apartheid regime was confronted with an existential threat. While internal resistance to the last whites-only government grew, mandator
White Collar Crime
Language: en
Pages: 0
Authors: Jerold H. Israel
Categories: Offenses against property
Type: BOOK - Published: 2015 - Publisher:

DOWNLOAD EBOOK

Hardbound - New, hardbound print book.
Profiling Money Laundering
Language: en
Pages: 232
Authors: Charles Goredema
Categories: Money laundering
Type: BOOK - Published: 2003 - Publisher:

DOWNLOAD EBOOK

This monograph was ... part of a project to examine the incidence of money laundering in the countries which comprise the Eastern and Southern African Anti-Mone
Ill-Gotten Money and the Economy
Language: en
Pages: 104
Authors: Stuart Yikona
Categories: Business & Economics
Type: BOOK - Published: 2011-10-11 - Publisher: World Bank Publications

DOWNLOAD EBOOK

Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of inte