The effects of Globalisation on money laundering
Files
Date
2013-10-22
Authors
Malama, Mbayi
Journal Title
Journal ISSN
Volume Title
Publisher
Abstract
This Research paper tries to look at the link, between Globalization and the Money Laundering Scourge both in the world as a whole and Zambia in particular.The first Chapter essentially defines what Money Laundering is and its various stages.The Second Chapter looks at the impact of Globalization on Trans-national Crimes generally and Money Laundering in particular.The Third Chapter looks at the incidence of Money Laundering in Zambia.Chapter Four looks at the Possible effects that Money Laundering could have in Zambia.The Last Chapter evaluates the Law in place both in Zambia and internationally regarding Money Laundering
Description
Keywords
Commercial Crimes , Money Laundering-Zambia , Globalization