TY  - BOOK
AU  - Inter-Governmental Action Group against Money Laundering in West Africa
TI  - Third Follow Up Report. Mutual Evaluation Anti-money Laundering and Combating the Financing of Terrorism. November 2011
T2  - Mutual evaluation and follow up
PY  - 2011///.
CY  - GIABA
PB  - Cape Verde
KW  - Money laundering  Terrorism Bank
N2  - This is the 3rd Follow Up Report of Cape Verde as presented to the Plenary in November 2011. It provides a further update on the measures Cape Verde has taken since its last follow-up report in November 2010 to address the deficiencies identified in its mutual evaluation report adopted in November 2007
UR  - http://iffoadatabase.trustafrica.org/iff/260_3rd_fur_-_me_cape_verde_-_english_dev011712.pdf
ER  -