Apartheid Guns and Money

Apartheid Guns and Money
Author: Hennie van Vuuren
Publisher: Oxford University Press
Total Pages: 626
Release: 2019-03-01
Genre: Political Science
ISBN: 1787382486

In its last decades, the apartheid regime was confronted with an existential threat. While internal resistance to the last whites-only government grew, mandatory international sanctions prohibited sales of strategic goods and arms to South Africa. To counter this, a global covert network of nearly fifty countries was built. In complete secrecy, allies in corporations, banks, governments and intelligence agencies across the world helped illegally supply guns and move cash in one of history's biggest money laundering schemes. Whistleblowers were assassinated and ordinary people suffered. Weaving together archival material, interviews and newly declassified documents, Apartheid Guns and Money exposes some of the darkest secrets of apartheid's economic crimes, their murderous consequences, and those who profited: heads of state, arms dealers, aristocrats, bankers, spies, journalists and secret lobbyists. These revelations, and the difficult questions they pose, will both allow and force the new South Africa to confront its past.

Profiling Money Laundering

Profiling Money Laundering
Author: Charles Goredema
Publisher:
Total Pages: 232
Release: 2003
Genre: Money laundering
ISBN:

This monograph was ... part of a project to examine the incidence of money laundering in the countries which comprise the Eastern and Southern African Anti-Money-Laundering Group (ESAAMLG), namely Botswana, Kenya, Lesotho, Malawi, Mauritius, Mozambique, Namibia, the Seychelles, South Africa, Swaziland, Tanzania, Uganda, Zambia and Zimbabwe.

White Collar Crime

White Collar Crime
Author: Jerold H. Israel
Publisher:
Total Pages: 0
Release: 2015
Genre: Offenses against property
ISBN: 9780314283580

Hardbound - New, hardbound print book.

Ill-Gotten Money and the Economy

Ill-Gotten Money and the Economy
Author: Stuart Yikona
Publisher: World Bank Publications
Total Pages: 104
Release: 2011-10-11
Genre: Business & Economics
ISBN: 0821388886

Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure being exercised than genuine ownership of such an agenda. There is not enough analysis and literature of how an anti-financial crime framework does (or does not) contribute to the development path of developing countries or how best to use these tools in a developing country environment. This study was aimed at initially exploring the effects of ill-gotten money or proceeds of crime and anti-money laundering policies on economic development. The study focused on two developing countries: Malawi, (a low-income country) and Namibia (an upper-middle-income country). The starting point of this analysis is that anti-money laundering is essentially a tool to address criminal activities and that, as a result, understanding criminal activities and how proceeds of crime impact development. The purpose of this study was: (i) to provide an initial answer to the question if and how measures to address proceeds of crime contributes to economic development; and (ii) to develop a framework that enable governments in developing countries to analyze the main sources of ill-gotten money and its effects on the economy.

Gibraltar

Gibraltar
Author: International Monetary Fund
Publisher: International Monetary Fund
Total Pages: 203
Release: 2007-05-21
Genre: Social Science
ISBN: 1451815085

Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.

Corruption Proofing in Africa

Corruption Proofing in Africa
Author: Dan Kuwali
Publisher: Taylor & Francis
Total Pages: 329
Release: 2024-03-11
Genre: Political Science
ISBN: 1003855733

This book outlines evidence-based and data-driven strategies for combating grand corruption in Africa. Although the causes of corruption vary from country to country, this book suggests that corruption in Africa is often a direct consequence of poorly conceived legislation, policies, and institutional loopholes. The authors in this solution-oriented book converge in arguing that effective strategies to combat corruption (corruption proofing) should integrate an independent enforcement system, vigilant civil society, vibrant media, and political leadership. Utilising empirical evidence and a systems thinking approach, the contributors also uncover root causes of corruption and identify high-leverage interventions to prevent abuse of entrusted power for personal gain. The book recommends an integrated proactive strategy that includes top-down, bottom-up, and multi-stakeholder approaches in the implementation of anti-corruption legislation and policies. Bringing together multidisciplinary and transdisciplinary research, the chapters in this volume include case studies from selected countries on the continent, including Cameroon, Kenya, Malawi, Namibia, Uganda, and Zimbabwe. Providing readers with a range of effective and functional initiatives in combating corruption in Africa, this book will be of interest to students and researchers of corruption, governance, ethics, peace and security, development, and African studies, as well as policymakers, practitioners, development partners, among other stakeholders.

Transnational Organized Crime

Transnational Organized Crime
Author: Heinrich-Böll-Stiftung
Publisher: transcript Verlag
Total Pages: 309
Release: 2014-03-31
Genre: Political Science
ISBN: 383942495X

Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts. Conception: Regine Schönenberg and Annette von Schönfeld.

Handbook on Planning and Action for Crime Prevention in Southern Africa and the Caribbean Regions

Handbook on Planning and Action for Crime Prevention in Southern Africa and the Caribbean Regions
Author: Christopher Peter Nuttall
Publisher: Criminal Justice Handbook
Total Pages: 0
Release: 2008
Genre: Business & Economics
ISBN: 9789211302691

This handbook is a reference for those who intend to introduce practices to reduce and prevent crime. It forms part of a series of tools developed by the United Nations. Office on Drugs and Crime to support countries in implementing the rule of law and the development of crime prevention and criminal justice reform. It uses experience from the developing word, especially from the Caribbean and Southern Africa and takes into account the work that has been done on the South-South exchange programme since 2004. It is a very useful tool to know why crime takes place, what kind of programme for crime prevention works depending on the context, what information is needed as well as what are the ways to build capacity for effective crime prevention.