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Combating Money Laundering in Africa
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The following chapters of this book are listed in IDEAS- ., 2020. "Money laundering challenges in the African context: constitutions, law, politics and economics," Chapters, in: Combating Money Laundering in Africa, chapter 1, pages 2-11, Edward Elgar Publishing.
- ., 2020. "PEPs and the money laundering process in the African context," Chapters, in: Combating Money Laundering in Africa, chapter 2, pages 12-33, Edward Elgar Publishing.
- ., 2020. "The international and Africa-specific AML-related instruments," Chapters, in: Combating Money Laundering in Africa, chapter 3, pages 35-50, Edward Elgar Publishing.
- ., 2020. "PEPs, FATF and the African FATF-style regional bodies," Chapters, in: Combating Money Laundering in Africa, chapter 4, pages 51-80, Edward Elgar Publishing.
- ., 2020. "PEPs and the role of FIUs and regulators," Chapters, in: Combating Money Laundering in Africa, chapter 5, pages 82-107, Edward Elgar Publishing.
- ., 2020. "PEPs and constitutions as AML instruments," Chapters, in: Combating Money Laundering in Africa, chapter 6, pages 108-114, Edward Elgar Publishing.
- ., 2020. "Preventing money laundering by PEPs: the constitutional role of the Auditor General," Chapters, in: Combating Money Laundering in Africa, chapter 7, pages 115-138, Edward Elgar Publishing.
- ., 2020. "PEPs, constitutions and investigating money laundering," Chapters, in: Combating Money Laundering in Africa, chapter 8, pages 139-159, Edward Elgar Publishing.
- ., 2020. "Prosecuting PEPs," Chapters, in: Combating Money Laundering in Africa, chapter 9, pages 160-179, Edward Elgar Publishing.
- ., 2020. "Asset recovery in the African context," Chapters, in: Combating Money Laundering in Africa, chapter 10, pages 180-197, Edward Elgar Publishing.
- ., 2020. "PEPs and the use and abuse of the constitutional power of pardon," Chapters, in: Combating Money Laundering in Africa, chapter 11, pages 198-224, Edward Elgar Publishing.
- ., 2020. "Know your beneficial owner: PEPs and beneficial ownership transparency," Chapters, in: Combating Money Laundering in Africa, chapter 12, pages 226-239, Edward Elgar Publishing.
- ., 2020. "Combating money laundering by PEPs: the private sector and the reveal all approach," Chapters, in: Combating Money Laundering in Africa, chapter 13, pages 240-257, Edward Elgar Publishing.
- ., 2020. "PEPs, money laundering and the African Court of Justice and Human and Peoples Rights," Chapters, in: Combating Money Laundering in Africa, chapter 14, pages 258-269, Edward Elgar Publishing.
- ., 2020. "Hope for the future: dealing with PEPs: towards enhancing AML strategies in African countries," Chapters, in: Combating Money Laundering in Africa, chapter 15, pages 270-277, Edward Elgar Publishing.
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Development Studies; Economics and Finance; Law - Academic;All these keywords.
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