Anti-money laundering and combating the financing of terrorism : regional videoconference of Eastern and Southern Africa Region (Kenya, Mauritius, Mozambique, Namibia, South Africa, Swaziland, Tanzania, and Uganda) (anglais)

"Anti-Money Laundering and Combating the Financing of Terrorism," a Global Dialogue Series, was inaugurated by the World Bank and IMF in January 2002. The first dialogue in the series covered several countries from the World Bank's Europe and Central Asia (ECA) region and the second covered the Bank's Latin America and the Caribbean (LCR) region. The third, fourth, and fifth dialogues dealt with Africa. This report summarizes the fourth, dialogue...
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