REGIONAL ANTI-MONEY LAUNDERING COOPERATION IN THE AFRICAN UNION

REGIONAL ANTI-MONEY LAUNDERING COOPERATION IN THE AFRICAN UNION

The major purpose of the paper is to discuss the problems relating to, and review the basic principles of, mechanism of anti-money laundering cooperation in the African Union. The latter is considered through the prism of efficiency in terms of institutional interaction among member states, and of t...

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Bibliographic Details
Main Author: H. D. Gambarov
Format: Article
Language:English
Published: MGIMO University Press 2018-07-01
Series:Vestnik MGIMO-Universiteta
Subjects:
the african union
regional cooperation
counteraction of criminality
financial criminality
corruption
money laundering
Online Access:https://www.vestnik.mgimo.ru/jour/article/view/776

Internet

https://www.vestnik.mgimo.ru/jour/article/view/776

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