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    Document | March 2015 | Global Centre on Cooperative Security

Anti-Money Laundering and Countering the Financing of Terrorism in East Africa and the Greater Horn of Africa

Ethiopia | Kenya | Other | Somalia | Tanzania | Uganda | Payments | Policy and regulation

Money laundering and terrorism financing pose significant threats to security and development efforts worldwide and increasingly undermine the integrity and stability of the global financial system. In recent years there has been increasing political will and tangible...

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