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Combating Money Laundering in Africa: Dealing with the Problems of PEPs: by John Hatchard, Edward Elgar Publishing Cheltenham, UK, 2020, 328 pp., £105.00, hardback, ISBN 978-1789905298.
- Source :
-
Journal of Contemporary African Studies . Jan2024, Vol. 42 Issue 1, p120-123. 4p. - Publication Year :
- 2024
-
Abstract
- "Combating Money Laundering in Africa: Dealing with the Problems of PEPs" by John Hatchard is a comprehensive study on the issue of money laundering in sub-Saharan Africa, with a focus on politically exposed persons (PEPs). The book examines the challenges faced by African countries in combating money laundering and explores the role of PEPs in the process. Hatchard recommends a three-pronged approach to address the problem, including effective action at the national, transactional, and corporate levels. The book provides in-depth analysis and case studies to highlight the depth of the problem and advocates for the development of political will, economic sanctions, and asset recovery mechanisms to combat money laundering. [Extracted from the article]
Details
- Language :
- English
- ISSN :
- 02589001
- Volume :
- 42
- Issue :
- 1
- Database :
- Academic Search Index
- Journal :
- Journal of Contemporary African Studies
- Publication Type :
- Academic Journal
- Accession number :
- 176495625
- Full Text :
- https://doi.org/10.1080/02589001.2023.2228524