Profiling money laundering in Eastern and Southern Africa


Autoria(s): Goredema, Charles; Bagenda, Prince; De Koker, Louis; Fundira, Bothwell; Goba, Ray; Kegoro, George
Data(s)

01/01/2003

Identificador

http://hdl.handle.net/10536/DRO/DU:30076078

Idioma(s)

eng

Publicador

ISS Africa

Relação

http://dro.deakin.edu.au/eserv/DU:30076078/dekoker-profilingmoney-2003.pdf

https://www.issafrica.org/uploads/Mono90.pdf

Tipo

Book