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Anti-money laundering law and practice: Lessons from Zambia

Anti-money laundering law and practice: Lessons from Zambia

Subject Index Law
Author MWENDA, Kenneth K.
Publisher World Bank
Date of publication 2005
Place of publication
ISBN 9982-03-032-9
Number of pages 226
Language English
Countries covered
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This book provides an avaluative and explorary study of the efficacy of the institutional and regulatory framework for combating money laundering in Zambia, identifying weaknesses in the framework.