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Subject: Money laundering
Publication
Africa: The Billions That Got Away
– 1 January 2015
TrustAfrica
Publication
Implications of Cash Dominated Transactions for Money Laundering
Humphrey P. B. Moshi
– 19 October 2012
Institute for Security Studies (ISS)
Publication
Border Security in Ghana: Challenges and Prospects
Margaret Mansa Sosuh
– 1 March 2011
Kofi Annan International Peacekeeping Training Centre (KAIPTC)
Publication
Money Laundering and Terrorism Financing Risks in Botswana
Jackson Madzima
– 1 March 2009
Institute for Security Studies (ISS)
Publication
Fighting Money Laundering The Challenges in Africa
Humphrey P. B. Moshi
– 1 October 2007
Institute for Security Studies (ISS)
Publication
Terrorist Financing in Southern Africa: Are We Making a Mountain out of a Molehill?
Annette Hübschle
– 1 January 2007
Institute for Security Studies (ISS)
Publication
Money Laundering Experiences
Charles Goredema
– 1 June 2006
Institute for Security Studies (ISS)
Publication
Money Laundering Survey in East and Southern Africa January to June 2006
Charles Goredema
– 1 June 2006
Institute for Security Studies (ISS)
Publication
Money Laundering in Southern Africa Incidence, Magnitude and Prospects for its Control
Charles Goredema
– 1 October 2004
Institute for Security Studies (ISS)
Publication
Tackling Money Laundering in East and Southern Africa An Overview of Capacity Vol 2
Peter Edopu
,
Eugene Mniwasa
,
Ray Goba
– 1 October 2004
Institute for Security Studies (ISS)
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