Helena nepembe form 2025

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The dissertation analyzes the effectiveness of Namibia's Financial Intelligence Act 3 of 2007 in preventing and combating money laundering. It discusses the detrimental impact of money laundering on national economies, the legislative framework established by the Act, and its provisions aimed at enhancing financial intelligence and cooperation among institutions. The research highlights the transition from common-law principles to statutory measures that limit confidentiality privileges abused by criminals. Through interviews with officials from the Bank of Namibia, it assesses the Act's implementation, challenges faced, and its role in improving reporting and detection mechanisms for suspicious transactions.

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