Monograph 108 complete download - Institute for Security Studies

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Executive summary vii ACKNOWLEDGEMENTS As an applied policy research institute that strives to conceptualise, inform and enhance the security debate in Africa, the Institute for Security Studies (ISS) is committed to undertake independent research and analysis, facilitate and support the formulation of policy, raise the awareness of the public and of decision makers, and monitor trends and policy implementation. The ISS has been fortunate to secure the generous assistance of the Royal Danish government in this endeavour. The ISS enlisted the professional research services of the eminent researchers who contributed to the two volumes that comprise this monograph, namely Ray Goba, Peter Edopu, Jai Banda, Kamogediso Mokongwa, Nomzi Gwintsa, George Kegoro, Bothwell Fundira and Eugene Mniwasa. In conducting the studies used in compiling this monograph, each researcher interacted with persons, agencies and institutions too numerous to list. The ISS expresses its gratitude to the Royal Danish government, to all the researchers who contributed material to the monograph and to all persons, agencies and institutions that provided information to them. The ISS also thanks Fiona Adams for language editing and layout.
viii Tackling money laundering in East and Southern Africa ABOUT THE AUTHORS Ray Goba received his legal education in Zimbabwe and later in the United States at the University of Minnesota. After a spell as a prosecutor in the various levels of the courts in Zimbabwe, Ray was appointed Chief Law Officer and Head of the Serious Economic Crimes Section in the Attorney General’s Office in 1991. Between 1993 and 1994 he was Acting Director of Public Prosecutions and successfully prosecuted the first money laundering case in Zimbabwe under the Serious Offences (Confiscation of Profits) Act of 1990. He also participated in many investigations into bank and foreign exchange fraud, and sat on boards of inquiry into economic misconduct. Ray has consequently retained a keen interest in money laundering control. In 1998 he became Deputy Prosecutor- General in Namibia’s Office of the Prosecutor-General. He prosecuted many major cases in the highest courts of Namibia. Since 2000 he has served as the Deputy Government Attorney handling civil matters. Eugene Mniwasa is a researcher based in Dar es Salaam, currently working at the Institute for Financial Management. Peter Edopu is a Ugandan attorney working with the Uganda Law Reform Commission. He has extensive experience in law reform, law and policy development, training and training-needs assessment, contract and legislative drafting, negotiations, institutional development, project planning and implementation, research, land reform and legislation and humanitarian law. Peter has co-ordinated the establishment of several new national institutions including land tribunals (2001–2002), the land boards (2000–2001), local councils, and has participated in judicial training. He has also developed training manuals for the tribunals, land boards, child rights advocates and local councils. Having participated in several procurement processes for services and goods for various government departments and for the Uganda Law Reform Commission, Peter has gained valuable experience in this area. His present capacity involves the coordination of law reform and review programs, including the formulation of antimoney laundering policy in Uganda.
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