Keeping Financial System Clean: Suppressing Terrorist Infiltration of Money or Value Transfer Services in East Africa
This article is about understanding the vulnerability of money or value transfer services (MVTS) to terrorist infiltration in East Africa. The author also analyzes the penetration of money transfer services (MVTS) by criminals and their concealment of income as a result of criminal acts. It also exa...
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| Main Author: | |
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| Format: | Article |
| Language: | English |
| Published: |
Russian Academy of Sciences, Institute for African Studies
2020-09-01
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| Series: | Ученые записки Института Африки Российской академии наук |
| Subjects: | |
| Online Access: | https://africajournal.ru/wp-content/uploads/2020/09/Ntege-Obespechenie.pdf |
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