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141.
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A Special Typologies Project Report on Poaching and Illegal Trade in Wildlife and Wildlife Products and Associated Money Laundering in the ESAAMLG Region
by Eastern and Southern Africa Anti Money Laundering Group.
Publisher: Eastern and Southern Africa Anti Money Laundering Group Tanzania 2016Online Access: Click here to access online Availability: in PDF
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142.
|
Basel AML Index 2016 Report
by Basel Institute on Governance.
Publisher: Basel Institute on Governance Switzerland 2016Online Access: Click here to access online Availability: in PDF
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143.
|
Towards a Global Architecture for Asset Recovery
by The International Bank for Reconstruction and Development / The World Bank.
Publisher: The International Bank for Reconstruction and Development / The World Bank Washington D. C. 2009Online Access: Click here to access online Availability: in PDF
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144.
|
COMESA’s Programme Helping States Combat Money Laundering
by COMESA.
Publisher: COMESA Madagascar 2016Online Access: Click here to access online Availability: in PDF
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145.
|
Drilling down to the real owners – Part 2
by Knobel, A. and Meinzer, M.
Publisher: Tax Justice Network United Kingdom 2016Online Access: Click here to access online Availability: in PDF
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146.
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African Leaders Take A Stand On IFF
by Tax Justice Network-Africa.
Publisher: Tax Justice Network-Africa. Kenya 2015Online Access: Click here to access online Availability: in PDF
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147.
|
Chancing It: How Secret Company Ownership Is A Risk To Investors
by Global Financial Integrity and Global Witness.
Publisher: Global Financial Integrity and Global Witness Washington D. C. 2016Online Access: Click here to access online Availability: in PDF
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148.
|
Money Laundering and Financial Crimes Country Database
by United States Department of State Bureau for International Narcotics and Law Enforcement Affairs.
Publisher: United States Department of State Bureau for International Narcotics and Law Enforcement Affairs United States 2015Online Access: Click here to access online Availability: in PDF
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149.
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Speech of H. E. Ambassador Smail Chergui, AU Commissioner for Peace and Security at the Seminar on the Operationalization of the African Union Mediation Support
by African Union.
Publisher: African Union Ethopia 2016Online Access: Click here to access online Availability: in PDF
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150.
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Strategic Framework and Action Plan on the Prevention of Illicit Financial Flows in Africa
by African Development Bank Group.
Publisher: African Development Bank Group Côte d'Ivoire 2016Online Access: Click here to access online Availability: in PDF
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151.
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Bankrupting Kleptocracy: Financial Tools to Counter Kleptocracy in Africa’s Deadliest War Zones
by Mailey, J. R. and Planer, J.
Publisher: Enough Washington D.C. 2016Online Access: Click here to access online Availability: in PDF
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152.
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Beneficial Ownership: Why the Devil Really is in the Detail
by Dun and Bradstreet.
Publisher: Dun and Bradstreet New Jersey 2016Online Access: Click here to access online Availability: in PDF
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153.
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Building Trust and Taking Risks in the Global Effort to Tackle Financial Crime
by de Oliveira, I. S., Keatinge, T. and Stickings, A.
Publisher: Royal United Services Institute for Defence and Security Studies London 2016Online Access: Click here to access online Availability: in PDF
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154.
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A-Z of Financial Crimes in Africa: The What, Why and How to Tackling Financial Crime in Africa
by Temenos and NetGuardians.
Publisher: Temenos and NetGuardians Switzerland 2016Online Access: Click here to access online Availability: in PDF
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155.
|
Corruption Perception Index 2015
by Transparency International.
Publisher: Transparency International German 2016Online Access: Click here to access online Availability: in PDF
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156.
|
Terrorist Financing in West and Central Africa
by Financial Action Task Force.
Publisher: FATF /OECD, GIABA and GABAC Paris 2016Online Access: Click here to access online Availability: in PDF
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157.
|
Overcoming the Shadow Economy
by Stiglizt, J. E and Pieth, M.
Publisher: Friedrich-Ebert-Stiftung (FES) German 2016Online Access: Click here to access online Availability: in PDF
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158.
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Curbing Illicit Financial Flows in Afghanistan
by Integrity Watch Afghanistan.
Publisher: Integrity Watch Afghanistan Afghanistan 2015Online Access: Click here to access online Availability: in PDF
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159.
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Statement by Dr.Tarek Sharif, head DSD, at the Legal Instruments on Combating Financing of Terrorism through Money Laundering and Financial Crimes
by Sharif, T.
Publisher: African Union Ethiopia 2016Online Access: Click here to access online Availability: in PDF
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160.
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Anti-Money Laundering and Counter-Terrorist Financing Measures: United States Mutual Evaluation Report
by The Financial Action Task Force (FATF).
Publisher: The Financial Action Task Force (FATF) and The Asia/Pacific Group on Money Laundering (APG) Paris 2016Online Access: Click here to access online Availability: in PDF
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