Tackling Money Laundering In East And Southern Africa
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Tackling Money Laundering In East And Southern Africa
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Author : Charles Goredema
language : en
Publisher:
Release Date : 2004
Tackling Money Laundering In East And Southern Africa written by Charles Goredema and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with True Crime categories.
Profiling Money Laundering
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Author : Charles Goredema
language : en
Publisher:
Release Date : 2003
Profiling Money Laundering written by Charles Goredema and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Money laundering categories.
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-Money-Laundering Group (ESAAMLG), namely Botswana, Kenya, Lesotho, Malawi, Mauritius, Mozambique, Namibia, the Seychelles, South Africa, Swaziland, Tanzania, Uganda, Zambia and Zimbabwe.
Combating Money Laundering In Africa
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Author : John Hatchard
language : en
Publisher: Edward Elgar Publishing
Release Date : 2020-10-30
Combating Money Laundering In Africa written by John Hatchard and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-10-30 with Law categories.
This insightful book critically explores the political, constitutional, legal, and economic challenges of effectively combating the laundering of the proceeds of crime by politically exposed persons (PEPs) in Africa.
Confronting The Proceeds Of Crime In Southern Africa
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Author : Charles Goredema
language : en
Publisher:
Release Date : 2007
Confronting The Proceeds Of Crime In Southern Africa written by Charles Goredema and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Social Science categories.
The book is about the initiatives taken by countries in combating money laundering in africa.
Strengthening Governance And Reducing Corruption Risks To Tackle Illegal Wildlife Trade
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Author : OECD
language : en
Publisher: Org. for Economic Cooperation & Development
Release Date : 2018
Strengthening Governance And Reducing Corruption Risks To Tackle Illegal Wildlife Trade written by OECD and has been published by Org. for Economic Cooperation & Development this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Africa, East categories.
In countries affected by the illegal wildlife trade, corruption is a key enabler and facilitator. Failure to address this corruption, and the institutional and governance gaps that allow it to take place, make tackling the illegal wildlife trade a significant challenge. This report provides a structured analysis of how corruption facilitates wildlife crime based on research in four source and transit countries in East and Southern Africa. It offers a series of specific recommendations targeted at national governments, donors, and intergovernmental organisations to address the issues of corruption and the illegal wildlife trade.
Money Laundering Experiences
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Author : Charles Goredema
language : en
Publisher:
Release Date : 2006
Money Laundering Experiences written by Charles Goredema and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Money laundering categories.
Gibraltar
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Author : International Monetary Fund
language : en
Publisher: International Monetary Fund
Release Date : 2007-05-21
Gibraltar written by International Monetary Fund and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-05-21 with Social Science categories.
Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism
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Author : Paul Allan Schott
language : en
Publisher: World Bank Publications
Release Date : 2006-01-01
Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism written by Paul Allan Schott and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-01-01 with Business & Economics categories.
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Corruption And Money Laundering
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Author : D. Chaikin
language : en
Publisher: Springer
Release Date : 2009-06-22
Corruption And Money Laundering written by D. Chaikin and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-06-22 with Political Science categories.
Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how the responses developed to combat one type of financial crime can productively be employed in fighting the other.
The Illegal Wildlife Trade
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Author : Daan P. van Uhm
language : en
Publisher: Springer
Release Date : 2016-11-15
The Illegal Wildlife Trade written by Daan P. van Uhm and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-11-15 with Social Science categories.
In this book the author examines the illegal wildlife trade from multiple perspectives: the historical context, the impact on the environment, the scope of the problem internationally, the sociocultural demand for illegal products, the legal efforts to combat it, and several case studies from inside the trade. The illegal wildlife trade has become a global criminal enterprise, following in the footsteps of drugs and weapons. Beyond the environmental impact, financial profits from the illegal wildlife trade often fund organized crime groups and violent gangs that threaten public safety and security in myriad ways. This innovative volume covers several key questions surrounding the wildlife trade: why is there a demand for illegal wildlife products, which actors are involved in the trade, how is the business organized, and what are the harmful consequences. The author performed ethnographic fieldwork in three key markets: Russia, Morocco, and China, and has constructed a detailed picture of how the wildlife trade operates in these areas. Conversations with informants directly involved in the illegal business ensure unique insights into this lively black market. In the course of his journey the author follows the route of the illegal wildlife trade from poor poaching areas to rich business districts where corrupt officials, legally registered companies, wildlife farms and sophisticated criminal organizations all have a share. A fascinating look inside the world of poachers, smugglers and traders.