Subject: Money laundering

Publication

Money Laundering in Southern Africa Incidence, Magnitude and Prospects for its Control

Charles Goredema – 1 October 2004

Institute for Security Studies (ISS)

Publication

Profiling Money Laundering in Eastern and Southern Africa

Bothwell Fundira, Louis De Koker, Prince Bagenda – 1 December 2003

Institute for Security Studies (ISS)

Publication

The Role of Auditors: Research into Organised Crime and Money Laundering

Hennie Van Vuuren, Andre Standing – 1 May 2003

Institute for Security Studies (ISS)

Publication

Money Laundering in East and Southern Africa: An Overview of the Threat

Charles Goredema – 1 April 2003

Institute for Security Studies (ISS)

Publication

Money Laundering in South Africa

Louis De Koker – 1 September 2002

Institute for Security Studies (ISS)

Publication

Money Laundering in East and Southern Africa: a Preliminary Overview of the Threat

Charles Goredema – 1 August 2002

Institute for Security Studies (ISS)

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