Money laundering challenges in the African context: constitutions, law, politics and economics

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Chapter 1 in Combating Money Laundering in Africa, 2020, pp 2-11 from Edward Elgar Publishing

Abstract: This chapter provides an overview of the problem of money laundering by PEPs in African countries. It explains the three prong approach towards addressing the issue that forms the basis for the discussion throughout the book and highlights the fresh insights and strategies that it provides.

Keywords: Development Studies; Economics and Finance; Law - Academic (search for similar items in EconPapers)
Date: 2020
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