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Survey research examines anti-money laundering laws in East Africa, highlighting institutional dynamics and implications for policy.
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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Abraham Kuol Nyuon (2024) studied this question.
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