01165nam a22001217a 4500100001000000245008100010260002800091300000900119520077600128856011900904942000701023999001301030  aGIABA  aTypologies of Money Laundering through the real estate sector in West Africa  aSenegal  bGIABAc2007.  a40p.  aEstimated money laundering flows are reported to be in the range of over US$1 trillion. The report reveals the gaps in the control and supervision of the real estate sector for the prevention of money laundering in many countries in the region. A few countries, such as which are laundered every year by criminals such as drug dealers, arms dealers and traffickers and smugglers of people. In recent years there have been rapid changes in the financial services industry and growing regulatory expectations and pressures. Combating money laundering and terrorist financing continues to be a major challenge, particularly for the banking sector as gatekeepers to the financial system. Even more challenging is the struggle against money laundering in cash-based economies.  uiffoadatabase.trustafrica.org/iff/typologies_of_money_laundering_through_the_real_estate_sector_in_west_africa.pdf  cCF  c260d260