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  <leader>01173nam a22001337a 4500</leader>
  <datafield tag="100" ind1=" " ind2=" ">
    <subfield code="a">Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)</subfield>
  </datafield>
  <datafield tag="245" ind1=" " ind2=" ">
    <subfield code="a">Typologies Report on Laundering the Proceeds of Illicit Trafficking in Narcotic Drugs and Psychotropic substances in West Africa</subfield>
  </datafield>
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    <subfield code="a">Senegal</subfield>
    <subfield code="b">Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)</subfield>
    <subfield code="c">2010</subfield>
  </datafield>
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    <subfield code="a">82p.</subfield>
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  <datafield tag="520" ind1=" " ind2=" ">
    <subfield code="a">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.</subfield>
  </datafield>
  <datafield tag="650" ind1=" " ind2=" ">
    <subfield code="a">ILLICIT WEALTH,  TRAFFICKING, MONEY LAUNDERING</subfield>
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  <datafield tag="856" ind1=" " ind2=" ">
    <subfield code="u">iffoadatabase.trustafrica.org/iff/118_final-drugs-typologies-report-dev071811---english.pdf</subfield>
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    <subfield code="c">CF</subfield>
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    <subfield code="c">486</subfield>
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