First African Anti-Money Laundering Group Established

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Monday, November 1, 1999

Author:

Bruce Zagaris

Volume:

15

Issue:

11

440

Abstract:

On August 27, 1999, at a meeting in Arusha, Tanzania, the Finance and Law Ministers from 9 countries in the Eastern and Southern African Region agreed to establish the Eastern and Southern Africa Anti-Money Laundering Group (ESAMLG)...[more]