Keywords (from the repository): Globalization / Author: Malama, Mbayi - Zambia National ETD Portal Search Results

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1. The effects of Globalisation on money laundering

Malama, Mbayi

2013·University of Zambia

This Research paper tries to look at the link, between Globalization and the Money Laundering Scourge both in the world as a whole and Zambia in particular.The first Chapter essentially defines what Money Laundering is and its various stages.The Second Chapter looks at the impact of Globalization...

Commercial Crimes Money Laundering-Zambia Globalization

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