Search Climate Insights Directory

Search syntax
intitle:
The document title intitle:"climate education"
ispublisher:
The publishing organization ispublisher:CAPE
insummary:
Summary and key findings insummary:"conflict of interest"
hasconcept:
Climate tags, frame/perspective and analysis type hasconcept:"Climate Justice"
geography:
Regions the document covers or discusses geography:Canada
doctype:
Document type doctype:report
lang:
Document language, as an ISO code lang:fr
cidid:
One record, by its directory id cidid:cape-ca-b76f0c
Analysis TypeInstitutional_capacity_assessment
Clear all

1 result

  • This report evaluates the legislative and institutional capacity of several East and Southern African countries—specifically Botswana, Kenya, Lesotho, and Malawi—to detect and control money laundering and terrorist financing. It identifies systemic weaknesses, including a lack of dedicated anti-money laundering (AML) laws in some states, poor inter-agency cooperation, and the vulnerability of both formal and informal financial sectors to the laundering of proceeds from corruption, drug trafficking, and organized crime.

    AI-generated

    This summary is written by a language model reading the source document. It is not the publisher's words and is not a substitute for the original.

    Institute for Security Studies

    Document type: Report

    Regions: BotswanaKenyaLesothoMalawiSADC
Showing 1–1 of 1 document