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Illicit Financial Flows out of Africa Database

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181.
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Professional Money Laundering

by Financial Action Task Force (FATF).

Publisher: Financial Action Task Force (FATF) Paris 2018Online Access: Click here to access online Availability: in PDF
182.
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Money Laundering and the Illegal Wildlife Trade

by Financial Action Task Force.

Publisher: Financial Action Task Force Paris 2020Online Access: Click here to access online Availability: in PDF
183.
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Mobile money and organized crime in Africa

by International Criminal Police Organization (INTERPOL).

Publisher: International Criminal Police Organization France 2020Online Access: Click here to access online Availability: in PDF
184.
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Conceptual Framework for the Statistical Measurement of Illicit Financial Flows

by UNODC and UNCTAD.

Publisher: UNODC and UNCTAD Vienna 2020Online Access: Click here to access online Availability: in PDF