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Institution University of Zambia Remove constraint Institution: University of Zambia Faculty / School Law Remove constraint Faculty / School: Law Subject Money laundering--Zambia Remove constraint Subject: Money laundering--Zambia Start Over

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Andeleki, Clement
2015·Master of Laws·University of Zambia

The study discusses the legislative and institutional framework for combating money laundering in Zambia. After examining the historical origins and evolution of the problem of money laundering, the study proceeds to review the various measures that the Zambian Government has put in place since...

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