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Author Chisenga, Dennis Start Over

1. Addressing factors that lead to money laundering in the real estate sector based on the financial action task force standards: a case study of selected real estate agents in Lusaka district

Chisenga, Dennis
2021·Master of Business Administration·University of Zambia

Money Laundering is a widespread problem that has negatively impacted many countries in various parts of the world. Zambia is one of the countries in the world that is rated as having a medium high money laundering risk. One of the sectors which have contributed to this rating is the real estate...

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