Browse by title

You are looking at 1 - 10 of 42,491 items :

  • Economics and Finance x
  • Chapters/Articles x
Clear All Modify Search
This content is available to you

Edited by C. M. Capra, Rachel T.A. Croson, Mary L. Rigdon and Tanya S. Rosenblat

You do not have access to this content

John Hatchard

This chapter reviews the present position in the fight against money laundering by African PEPs. Despite their political power and influence, the chapter concludes that thanks to constitutional, legal and economic factors there is cause for cautious optimism that AML action at the national, transnational and corporate levels is having a positive impact. This is illustrated by the Thiam, Cashgate and Airbus cases and the disclosures from the Luanda Papers. The chapter also notes the vital role played by civil society organisations in supporting AML efforts.

This content is available to you

Bruno Jossa

This content is available to you

John Hatchard

This content is available to you

John Hatchard

This content is available to you

John Hatchard

This content is available to you

Christopher May

This content is available to you

Silvana Bartoletto

You do not have access to this content

Silvana Bartoletto