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Interviewer Helena Nepembe University of Namibia. Interviewee Mr Dennis Khama Deputy Director of Legal Compliance Financial Intelligence Unit. In terms of the quality of such reports he stated that most are sufficient and are analyzed and are used to compile Intelligence Packages and disseminated 109 Interview between Helena Nepembe and Mr. THE EFFECTIVENESS OF THE FINANCIAL INTELLIGENCE ACT 3 OF 2007 IN PREVENTING AND COMABATTING MONEY LAUNDERING A LEGAL PERSPECTIVE A DISSERTATION SUBMITTED...
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