Southern and Eastern African Money Laundering Conference
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Representatives of 13 African countries attended the first such conference in Cape Town, South Africa on 1–3 October, 1996. These were Botswana, Kenya, Lesotho, Malawi, Mauritius, Namibia, South Africa, Swaziland, Tanzania, Uganda, Zambia and Zimbabwe. Representatives of several members of the Financial Action Task Force (FATF) were also present, namely Canada, France, Italy, Portugal, United Kingdom and United States.
2015 ◽
Vol 21
(3)
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pp. 341-353
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2017 ◽
1996 ◽
Vol 35
(5)
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pp. 1291-1305
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2017 ◽
Vol 20
(1)
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pp. 79-88
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2014 ◽
Vol 18
(6)
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pp. 557-574
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