Illicit Financial Flows out of Africa Database Search for 'su:Money Laundering, Trade'

The Inclusion of Financial Services in EU Free Trade and Association Agreements: Effects on Money Laundering, Tax Evasion and Avoidance

By Loannides, I.. London European Parliamentary Research Services 2016 . 275p. ISBN 978-92-823-9170-9

By Miller, R. S ,Rosen,L.W and Jackson,J.K. Congressional Research Service 2016 . 21p.

By Financial Action Task Force. Paris Financial Action Task Force 2020 . 72p.