2015·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...
Money laundering--ZambiaMoney laundering--Zambia Subject term Banking law--Zambia--Criminal provisionsMoney--Law and legislation--Zambia--Criminal provisions
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