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Political will and the implementation of antimoney
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Action Task Force alleged AMLIU anti-money laundering measures asset forfeiture assets assistance Bank of Zambia banking institutions bearer cheques Bill central bank combat money laundering companies compliance corruption court criminalise money laundering Director drug trafficking Drugs and Psychotropic economic crime employees ESAAMLG established extradition facilitate FATF Financial Action Task financial institutions Financial Intelligence Centre financial intelligence unit financial sector financing of terrorism forfeiture framework fraud funds illegal illicit implementation international co-operation investigation investment involved issued know your customer laundering activities laundering and terrorist Malawi million Minister Money Laundering Act Motor Vehicle Theft Mozambique Mutual NAMDEB Namibia Namibian dollars officers Organised Crime person police PPMLA predicate crimes predicate offences prevention proceeds of crime prosecution regulatory report suspicious transactions Reserve Bank SADC South Africa South African rand supervision supervisory authorities terrorist financing Transnational Windhoek Zambia Zimbabwe