Vol. 1 No. 1 (2022)

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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.19538810
Published: March 25, 2022

Abstract

This article examines Anti-Money Laundering Law and Financial Intelligence in East Africa: Towards Sustainable Development Goals with a focused emphasis on Morocco within the field of Law. It is structured as a qualitative study 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 (2022). Anti-Money Laundering Law and Financial Intelligence in East Africa: Towards Sustainable Development Goals. African ICT Law and Policy (Law/Technology/Policy crossover), Vol. 1 No. 1 (2022). https://doi.org/10.5281/zenodo.19538810
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Keywords

Anti-Money Laundering LawEast Africa TowardsAfrica Towards SustainableTowards Sustainable DevelopmentSustainable Development GoalsAnti-Money Laundering

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Vol. 1 No. 1 (2022)
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