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Anti-money laundering law and practice : lessons from Zambia

Author: Kenneth Kaoma Mwenda
Publisher: Lusaka, Zambia : UNZA Press, 2005.
Edition/Format:   Print book : EnglishView all editions and formats
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Document Type: Book
All Authors / Contributors: Kenneth Kaoma Mwenda
ISBN: 9982030329 9789982030328
OCLC Number: 60859054
Description: x, 226 pages ; 21 cm
Contents: 1. International instruments and initiatives and initiatives to fight money --
2. The prohibition and prevention of money laundering Act 2001 of Zambia --
3. The anti-money laundering Authority --
4. The Anti-money Laundering Unit --
5. The concept of money laundering in Zambia --
6. Other offences relating to money laundering in Zambia --
7. Tax evasion as a predicate offence of money laundering --
8. The bank of Zambia anti-money laundering directives 2004.
Responsibility: Kenneth Kaoma Mwenda.

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