Summary

Banda, Jai and Munyoro, Joseph and Goba, Ray and Fundira, Bothwell and Goredema, Charles and Capito, Benjamin (2007). Confronting the Proceeds of Crime in Southern Africa: An Introspection Monograph 132, Institute for Security Studies.

The six authors all address money-laundering in Southern Africa, with each author concentrating on a different country. Banda describes legislation in Malawi designed to fight money-laundering. Munyoro posits that there is still much work to do in Zambia and then considers what areas specifically need improvement. Fundira examines three scenarios that have particular application to Zimbabwe. Goredema reviews what South Africa has done to stop money-laundering and financing terrorism. Goba analyzes the state of money-laundering in Namibia. Capito explores what measures have been implemented in Mozambique.

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