<![CDATA[Illicit Financial Flows out of Africa Database Search for 'su:Money Laundering, Terrorist Financing']]>

<![CDATA[Illicit Financial Flows out of Africa Database Search for 'su:Money Laundering, Terrorist Financing']]> http://41.174.182.54/cgi-bin/koha/opac-search.pl?q=ccl=su%3AMoney%20Laundering%2C%20Terrorist%20Financing&format=rss2 6 0 50 Guidance for a Risk-Based Approach : Money or Value Transfer Services ISBN http://41.174.182.54/cgi-bin/koha/opac-detail.pl?biblionumber=533 By Financial Action Task Force (FATF). France Financial Action Task Force (FATF) 2016 . 71p.

Place Hold on Guidance for a Risk-Based Approach : Money or Value Transfer Services

]]> http://41.174.182.54/cgi-bin/koha/opac-detail.pl?biblionumber=533 Using Anti-Money Laundering Measures in the Financial World to Combat Organised Crime ISBN http://41.174.182.54/cgi-bin/koha/opac-detail.pl?biblionumber=597 By Stankiewicz, N.. London Student Pulse 2015 . 13p.

Place Hold on Using Anti-Money Laundering Measures in the Financial World to Combat Organised Crime

]]> http://41.174.182.54/cgi-bin/koha/opac-detail.pl?biblionumber=597 A Special Typologies Project Report on Poaching and Illegal Trade in Wildlife and Wildlife Products and Associated Money Laundering in the ESAAMLG Region ISBN http://41.174.182.54/cgi-bin/koha/opac-detail.pl?biblionumber=738 By Eastern and Southern Africa Anti Money Laundering Group. Tanzania Eastern and Southern Africa Anti Money Laundering Group 2016 . 131p.

Place Hold on A Special Typologies Project Report on Poaching and Illegal Trade in Wildlife and Wildlife Products and Associated Money Laundering in the ESAAMLG Region

]]> http://41.174.182.54/cgi-bin/koha/opac-detail.pl?biblionumber=738 Basel AML Index 2016 Report ISBN http://41.174.182.54/cgi-bin/koha/opac-detail.pl?biblionumber=741 By Basel Institute on Governance. Switzerland Basel Institute on Governance 2016 . 26p.

Place Hold on Basel AML Index 2016 Report

]]> http://41.174.182.54/cgi-bin/koha/opac-detail.pl?biblionumber=741 COMESA’s Programme Helping States Combat Money Laundering ISBN http://41.174.182.54/cgi-bin/koha/opac-detail.pl?biblionumber=753 By COMESA. Madagascar COMESA 2016 . 2p.

Place Hold on COMESA’s Programme Helping States Combat Money Laundering

]]> http://41.174.182.54/cgi-bin/koha/opac-detail.pl?biblionumber=753 Curbing Illicit Financial Flows in Afghanistan ISBN http://41.174.182.54/cgi-bin/koha/opac-detail.pl?biblionumber=859 By Integrity Watch Afghanistan. Afghanistan Integrity Watch Afghanistan 2015 . 54p.

Place Hold on Curbing Illicit Financial Flows in Afghanistan

]]> http://41.174.182.54/cgi-bin/koha/opac-detail.pl?biblionumber=859