| 000 -LEADER | |
|---|---|
| fixed length control field | 01173nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) |
| 245 ## - TITLE STATEMENT | |
| Title | Typologies Report on Laundering the Proceeds of Illicit Trafficking in Narcotic Drugs and Psychotropic substances in West Africa |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Senegal |
| Name of publisher | Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) |
| Year of publication | 2010 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 82p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This study analyses various facets of the legal and enforcement environment of AML and Drug trafficking in ECOWAS member States. As a contribution to that initiative, and in order to have a good understanding of the relationship between money laundering and drug trafficking in the region, this typologies exercise was conducted. Drug trafficking is the largest source of illicit funds globally. This is largely due to the wide gap between production cost and the final price the consumer pays, especially in Western Europe and North America. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | ILLICIT WEALTH, TRAFFICKING, MONEY LAUNDERING |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/118_final-drugs-typologies-report-dev071811---english.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
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