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
entry points to the economy in infusing such proceeds. The monograph comprises seven chapters. This paper presents an insight into the challenges that still exist in combating money laundering in bureaux de change despite the legal and institutional framework for the detection and prevention of money laundering.Greg Salter critically examines the emerging picture regarding South Africa, to determine whether there is any basis for implicating the property market in money laundering typologies.”