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  <titleInfo>
    <title>Tax Fraud and Money Laundering in West Africa: A Human and Economic Development Perspective</title>
  </titleInfo>
  <name type="personal">
    <namePart>GIABA</namePart>
    <role>
      <roleTerm authority="marcrelator" type="text">creator</roleTerm>
    </role>
  </name>
  <typeOfResource>text</typeOfResource>
  <originInfo>
    <place>
      <placeTerm type="text">Senegal</placeTerm>
    </place>
    <publisher>GIABA</publisher>
    <dateIssued> 2013</dateIssued>
    <issuance>monographic</issuance>
  </originInfo>
  <physicalDescription>
    <extent>55p.</extent>
  </physicalDescription>
  <abstract>The purpose of this study is to enhance understanding of the relationship between tax fraud and money laundering and its corresponding impact on human and economic development in West Africa. The ultimate goal for GIABA is to use the findings of this study to determine the methods, techniques and trends in tax evasion and money laundering in the region so as to enable Member States incorporate such emerging issues into their respective AML/CFT frameworks.</abstract>
  <subject>
    <topic>Money laundering ,Corruption,  Taxes</topic>
  </subject>
  <identifier type="uri">iffoadatabase.trustafrica.org
/iff/tax_fraud_and_money_laundering_in_west_africa_–_a_human_and_economic_development_perspective.pdf</identifier>
  <location>
    <url>iffoadatabase.trustafrica.org
/iff/tax_fraud_and_money_laundering_in_west_africa_–_a_human_and_economic_development_perspective.pdf</url>
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