Expert Researcher

Kamogediso Mokongwa

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Publications: 1
AREAS OF EXPERTISE
EDUCATION
All work from Kamogediso Mokongwa
1 October 2004

Tackling Money Laundering in East and Southern Africa An Overview of Capacity Vol 1

“In the first of this two-volume monograph, Charles Goredema, in a broad overview, presents an outline of factors impacting on the capacity of key sectors of the relevant infrastructure to detect the laundering of tainted money and other illicit procee …

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