作者
Ray Hemington Goba, Eugene E Mniwasa, Peter Edopu, Bothwell Fundira, Charles Goredema
发表日期
2004/10/1
来源
Institute for Security Studies Monographs
卷号
2004
期号
108
页码范围
154
出版商
Institute for Security Studies (ISS)
简介
Extracted from text ... 1 CHAPTER 1 THE INFRASTRUCTURE TO DETECT AND CONTROL MONEY LAUNDERING AND TERRORIST FUNDING IN NAMIBIA Ray Hemington Goba Long before the tragic events that shook the world on 11 September 2001, the international community foresaw that the growth of international terrorism would be underpinned by the development of organised networks supported by reliable and enduring funding structures. With the development of reliable communications, including easier means of travel and electronic communications and use of the internet, the movement of money within and without territorial boundaries now requires no more than a telephone call to a recorded message or the ..
学术搜索中的文章
RH Goba, EE Mniwasa, P Edopu, B Fundira… - Institute for Security Studies Monographs, 2004