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Southern and Eastern African Money Laundering Conference

Published online by Cambridge University Press:  28 July 2009

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Extract

Representatives of 13 African countries attended the first such conference in Cape Town, South Africa on 1–3 October, 1996. These were Botswana, Kenya, Lesotho, Malawi, Mauritius, Namibia, South Africa, Swaziland, Tanzania, Uganda, Zambia and Zimbabwe. Representatives of several members of the Financial Action Task Force (FATF) were also present, namely Canada, France, Italy, Portugal, United Kingdom and United States.

Type
International Developments
Information
Journal of African Law , Volume 41 , Issue 1 , Spring 1997 , pp. 150 - 151
Copyright
Copyright © School of Oriental and African Studies 1997

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