Illicit Financial Flows out of Africa Database Search for 'au:Inter-Governmental Action Group against Money Laundering in West Africa'

First Follow-Up Report: Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism

By Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA). GIABA, Burkina Faso 2011 . 26p.

Place Hold on First Follow-Up Report: Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism

Third Follow Up Report. Mutual Evaluation Anti-money Laundering and Combating the Financing of Terrorism. November 2011

By Inter-Governmental Action Group against Money Laundering in West Africa. GIABA Cape Verde 2011 . 26p.

Place Hold on Third Follow Up Report. Mutual Evaluation Anti-money Laundering and Combating the Financing of Terrorism. November 2011

Threat Assessment of Money Laundering and Terrorist Financing in West Africa

By Inter-Governmental Action Group Against Money Laundering in West Africa. Senegal: Inter-Governmental Action Group Against Money Laundering in West Africa, 2010 . 99p.

Place Hold on Threat Assessment of Money Laundering and Terrorist Financing in West Africa

Relatorio de seguimento de acompanhamento da Avaliacao Mutua do Burkina Faso. Novembro 2011.

By Inter-Governmental Action Group Against Money Laundering in West Africa. Senegal: GIABA, 2011 . 35p.

Place Hold on Relatorio de seguimento de acompanhamento da Avaliacao Mutua do Burkina Faso. Novembro 2011.

Relatorio de Avaliacao Mutua da Cabo Verde. Setembro 2007.

By Inter-Governmental Action Group against Money Laundering in West Africa. Senegal: GIABA, 2007 . 166p.

Place Hold on Relatorio de Avaliacao Mutua da Cabo Verde. Setembro 2007.

Terceiro Relatorio de Acompanhamento da Cabo Verde. Novembro 2011.

By Inter-Governmental Action Group against Money Laundering in West Africa. Senegal: 2011. GIABA , 2011 . 24p.

Place Hold on Terceiro Relatorio de Acompanhamento da Cabo Verde. Novembro 2011.

Typologies Report on Laundering the Proceeds of Illicit Trafficking in Narcotic Drugs and Psychotropic substances in West Africa

By Inter-Governmental Action Group against Money Laundering in West Africa (GIABA). Senegal Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) 2010 . 82p.

Place Hold on Typologies Report on Laundering the Proceeds of Illicit Trafficking in Narcotic Drugs and Psychotropic substances in West Africa

Rapport d’Evaluation Mutuelle Sur la Lutte Contre le Blanchiment d’Argent et le Financement du Terrorisme Burkina Faso

By Inter-Governmental Action Group against Money Laundering in West Africa (GIABA). Senegal Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) 2009 . 226p.

Place Hold on Rapport d’Evaluation Mutuelle Sur la Lutte Contre le Blanchiment d’Argent et le Financement du Terrorisme Burkina Faso

DEUXIEME RAPPORT DE SUIVI EVALUATION MUTUELLE Contre le Blanchiment d’Argent et le Financement du Terrorisme

By Inter-Governmental Action Group against Money Laundering in West Africa (GIABA). Senegal Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) 2011 . 34p.

Place Hold on DEUXIEME RAPPORT DE SUIVI EVALUATION MUTUELLE Contre le Blanchiment d’Argent et le Financement du Terrorisme

Money Laundering Resulting from the Counterfeiting of Pharmaceuticals in West Africa

By Inter-Governmental Action Group against Money Laundering in West Africa (GIABA). Senegal Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) 2017 . 56p.

Place Hold on Money Laundering Resulting from the Counterfeiting of Pharmaceuticals in West Africa