01173nam a22001337a 4500100008400000245013300084260009900217300000900316520054700325650005100872856009600923942000701019999001301026  aInter-Governmental Action Group against Money Laundering in West Africa (GIABA)  aTypologies Report on Laundering the Proceeds of Illicit Trafficking in Narcotic Drugs and Psychotropic substances in West Africa  aSenegalbInter-Governmental Action Group against Money Laundering in West Africa (GIABA)c2010  a82p.  aThis 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.  aILLICIT WEALTH,  TRAFFICKING, MONEY LAUNDERING  uiffoadatabase.trustafrica.org/iff/118_final-drugs-typologies-report-dev071811---english.pdf  cCF  c486d486