What is South Africa doing about money laundering and the finance of terrorism?

Posted on November 19, 2011 by admin

I’m South Africa in MUN on UNODC and any information about the topic (Or others, I guess, too) would help. The stance, the actions, and the expectations/plans of South Africa would be greatly appreciated

You need to look at what they are doing in the UN itself here are some documents from them about it http://www.un.org/depts/dhl/resources/terrorism/toc/toc2.pdf

This entry was posted in in south africa. Bookmark the permalink.

2 Responses to What is South Africa doing about money laundering and the finance of terrorism?

  1. thecharleslloyd says:
    November 20, 2011 at 1:30 am

    You need to look at what they are doing in the UN itself here are some documents from them about it http://www.un.org/depts/dhl/resources/terrorism/toc/toc2.pdf
    References :
    http://www.un.org/en/

  2. Pancho Villegas says:
    November 20, 2011 at 2:02 am

    diamonds
    References :