Vol. 1 No. 1 (2024)
Anti-Money Laundering Law and Financial Intelligence in East Africa: Towards Sustainable Development Goals
Abraham Kuol Nyuon, Associate Professor of Politics, Peace, and Security
DOI: 10.5281/zenodo.19537066
Published: March 3, 2024
Abstract
This article examines Anti-Money Laundering Law and Financial Intelligence in East Africa: Towards Sustainable Development Goals with a focused emphasis on South Africa within the field of Business. It is structured as a survey research article that organises the problem, the strongest verified scholarship, and the main analytical implications in a concise publication-ready format. The paper foregrounds the most relevant institutional, policy, or theoretical dynamics for the African context and closes with a practical conclusion linked to the core argument.
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How to Cite
Abraham Kuol Nyuon (2024). Anti-Money Laundering Law and Financial Intelligence in East Africa: Towards Sustainable Development Goals. African Journal of Finance, Vol. 1 No. 1 (2024). https://doi.org/10.5281/zenodo.19537066
Keywords
Anti-Money Laundering LawEast Africa TowardsAfrica Towards SustainableTowards Sustainable DevelopmentSustainable Development GoalsAnti-Money Laundering
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Vol. 1 No. 1 (2024)
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African Journal of Finance
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