Money laundering experiences: A survey

Money laundering experiences: A survey

Place: 
Pretoria
Publisher: 
Insitute for Security Studies (ISS)
Phys descriptions: 
XII, 139p.: tables
Date published: 
2006
Record type: 
Book/Monograph
Region: 
Africa
Eastern Africa
Corporate Author: 
Institute for Security Studies (ISS)
Responsibility: 
Goredema, Charles (ed.)
Subject: 
MONEY LAUNDERING
FINANCIAL INTELLIGENCE
INVESTIGATIONS
KENYA
SOUTHERN AFRICA
ISBN: 
1919913998
Call No: 
336.717.1 INS
Language: 
English
Country focus: 
Kenya
Series: 
ISS Monograph Series; No.124
Catagory URL: 
http://www.issafrica.org

CITATION: Institute for Security Studies (ISS). Money laundering experiences: A survey . Pretoria : Insitute for Security Studies (ISS) , 2006. - Available at: https://library.au.int/money-laundering-experiences-survey-3