Documents & Reports

Ill-gotten money and the economy : experiences from Malawi and Namibia (English)

Abstract

Over the last 20 years, the international community has significantly stepped up its efforts to prevent, detect, and deter money flows related to criminal activities and terrorism financing. Since the early 2000s, this drive has extended to developing... See More +

Details

  • Yikona, Stuart; Slot, Brigie; Geller, Michael; Hansen, Bjarne; Kadiri, Fatima el;
  • 2011/10/11
  • Publication
  • 65176
  • 1
  • 1
  • MalawiNamibia
  • Africa
  • 2011/10/27
  • Disclosed
  • Ill-gotten money and the economy : experiences from Malawi and Namibia
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