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161.
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Curbing Financial Flows Out of Nigeria: Do Legal and Regulatory Frameworks Work?
by Centre for Democracy and Development.
Publisher: Centre for Democracy and Development Nigeria 2017Online Access: Click here to access online Availability: in PDF
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162.
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Corruption in Africa: A Threat to Justice and Sustainable Peace
by Nduku, E. and Tenamwenye, J. (eds.).
Publisher: Globethics.net Geneva 2015Online Access: Click here to access online Availability: in PDF
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163.
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Financial Flows Linked to the Production and Trafficking of Afghan Opiates
by Financial Action Task Force (FATF).
Publisher: Financial Action Task Force (FATF) Paris 2014Online Access: Click here to access online Availability: in PDF
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164.
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The Buck Stops Here: Improving U.S. Anti-Money Laundering Practices: A Report by the United States Senate Caucus on International Narcotics Control One Hundred Thirteenth Congress : First Session
by United States Senate Caucus.
Publisher: United States Senate Caucus Washington DC 2013Online Access: Click here to access online Availability: in PDF
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165.
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Betrayal of Promise: How South Africa is Being Stolen
by Bhorat, H (etal).
Edition: State Capacity Research Project Publisher: South African Council of Churches (SACC) r South Africa 2017Online Access: Click here to access online Availability: in PDF
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166.
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Manhunt for Cash Smugglers. . . $7,3 Million Squirrelled Away to Botswana
by Razemba, F.
Publisher: Nehanda Radio Harare 2017Online Access: Click here to access online Availability: in PDF
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167.
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Money Laundering and the Art World
by Satar, A.
Publisher: Astro AWANI Malaysia 2016Online Access: Click here to access online Availability: in PDF
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168.
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Illicit Financial Flows More Deadly than Sanctions
by Organising For Zimbabwe.
Publisher: Organising For Zimbabwe Zimbabwe 2017Online Access: Click here to access online Availability: in PDF
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169.
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Countering International Money Laundering: Total Failure is Only a Decimal Point Away
by Cassara, J. A.
Publisher: FACT Coalition Washington, DC 2017Online Access: Click here to access online Availability: in PDF
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170.
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The Power of Tax
by ActionAid International.
Publisher: ActionAid International South Africa 2013Online Access: Click here to access online Availability: in PDF
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171.
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COMESA Steps Up its Fight against Money Laundering
by Common Market for Eastern and Southern Africa.
Publisher: Common Market for Eastern and Southern Africa Lusaka 2017Online Access: Click here to access online Availability: in PDF
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172.
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2017 Thomson Reuters US Anti-Money Laundering Insights Report
by AML Thomson Reuters.
Publisher: AML Thomson Reuters USA 2017Online Access: Click here to access online Availability: in PDF
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173.
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Follow the Money: Financial Flows linked to Artisanal and Small-Scale Gold Mining
by Global Initiative against Transnational Organized Crime.
Publisher: Global Initiative against Transnational Organized Crime Switzerland 2017Online Access: Click here to access online Availability: in PDF
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174.
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Offshore Activities and Money Laundering: Recent Findings and Challenges
by Unger, B.
Publisher: European Union Brussels 2017Online Access: Click here to access online Availability: in PDF
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175.
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The Spectre of Illicit Financial Flows: Undermining Justice
by Rai, S.
Publisher: Centre for Budget and Governance Accountability (CBGA) India 2017Online Access: Click here to access online Availability: in PDF
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176.
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Illicit Financial Flows: The Economy of Illicit Trade in West Africa
by Organisation for Economic Co-operation and Development (OECD).
Publisher: Organisation for Economic Co-operation and Development (OECD) Paris 2018Online Access: Click here to access online Availability: in PDF
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177.
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Money Laundering Resulting from the Counterfeiting of Pharmaceuticals in West Africa
by Inter-Governmental Action Group against Money Laundering in West Africa (GIABA).
Publisher: Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) Senegal 2017Online Access: Click here to access online Availability: in PDF
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178.
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The Financial Intelligence Centre Amendment Act (FICA ACT)
by National Treasury Department.
Publisher: National Treasury Department South Africa 2017Online Access: Click here to access online Availability: in PDF
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179.
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Financing Africa’s Infrastructure and Agricultural Development: Inclusive Growth for Economic Transformation
by Office of the Special Adviser on Africa (OSAA).
Publisher: Office of the Special Adviser on Africa (OSAA) New York 2017Online Access: Click here to access online Availability: in PDF
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180.
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Trade Mispricing: Do Countries Fetch the Rightful Value on Exports?
by Tax Justice Network Africa.
Publisher: Tax Justice Network Africa Nairobi 2018Online Access: Click here to access online Availability: in PDF
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