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Confronting the Proceeds of Crime in Southern Africa: An Introspection

Source: (2007) Monograph 132, Institute for Security Studies.The six authors all address money-laundering in Southern Africa, with each author concentrating on a different country. Banda describes legislation in Malawi designed to fight money-laun... READ MORE

Money Laundering Experiences

Source: (2006) Monograph 124, Institute for Security Studies.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 criti... READ MORE