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21.
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Advance Fee Fraud "419" and Investor Confidence in the Economies of Sub-Saharan African (SSA)
by Ampratwum, Edward F.
Publisher: Emerald Group Publishing Limited, United Kingdom: Emerald Group Publishing Limited, 2009Online Access: Click here to access online Availability: in PDF
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22.
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Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism Benin May 2010 Publisher: GIABA, Senegal: 2010Online Access: Click here to access online Availability: in PDF
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23.
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Typologies Report on Cash Transcations and Cash Couriers in West Africa Publisher: GIABA, Senegal: 2007Online Access: Click here to access online Availability: in PDF
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24.
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Typologies Report on Laundering the Proceeds of Illicit Trafficking in Narcotic Drugs and Psychostropic Substances in West Africa Publisher: GIABA, Senegal: 2010Online Access: Click here to access online Availability: in PDF
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25.
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Organised Crime and Trafficking in Eastern Africa
by UNODC.
Publisher: UNODC, Kenya: 2009Online Access: Click here to access online Availability: in PDF
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26.
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Money Laundering Risks Arising from Trafficking in Human Beings and Smuggling of Migrants
by The Financial Action Task Force.
Publisher: The Financial Action Task Force, France: 2011Online Access: Click here to access online Availability: in PDF
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27.
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Tax Us If You Can: Why Africa Should Stand up for Tax Justice
by Khadija Sharife.
Publisher: Tax Justice Network-Africa Kenya: 2011Online Access: Click here to access online Availability: in PDF
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28.
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Illicit Financial Flows and Tax Dodging: Mechanisms and Facilitators
by Mwambwa, Savior.
Publisher: Tax Justice Network -Africa Kenya 2009Online Access: Click here to access online Availability: in PDF
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29.
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Financial Havens, Banking Secrecy and Money Laundering
by Blum, Jack A. Levi, Michael Naylor, Thomas R. Williams, Phil.
Publisher: United Nations Office for Drug Control and Crime Prevention, USA: 2012Online Access: Click here to access online Availability: in PDF
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30.
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Advance Fee Fraud Thesis
by Tanfa, Denis Y.
Publisher: University of South Africa, South Africa: 2006Online Access: Click here to access online Availability: in PDF
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31.
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Clean sweep needed across the board on money laundering
by Gomes, Ian.
Online Access: Click here to access online Availability: in PDF
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32.
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Rich Presidents of Poor Nations: Capital Flight from Resource-Rich Countries in Africa
by Ndikumana, Leonce and Boyce, James K.
Publisher: Association of Concerned Africa Scholars Geneva 2012Online Access: Click here to access online Availability: in PDF
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33.
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Africa Has to Block Illicit Financial Flows to Usher in Real Development
by Aderibigbe,N.
Publisher: Ventures Africa Nigeria 2014Online Access: Click here to access online Availability: in PDF
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34.
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Second Follow-Up Report Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism Cape Verde Dec 2010
by GIABA.
Publisher: GIABA Senegal 2011Online Access: Click here to access online Availability: in PDF
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35.
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Illicit Financial Flows Curtail Economic Growth
by Langa, Venaranda.
Publisher: Newsday Harare 2014Online Access: Click here to access online Availability: in PDF
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36.
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Illicit Deals Cost Africa Billions
by Kadzere, Martin.
Publisher: Zimpapers Harare 2013Online Access: Click here to access online Availability: in PDF
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37.
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Gold, diamonds fuelling conflict in Central African Republic: U.N. panel
by Flynn, Danie.
Publisher: Reuters New York 2014Online Access: Click here to access online Availability: in PDF
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38.
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Capital flight from Africa - with a little help from the banks
by Odd-Helge Fjeldstad Kari K. Heggstad.
Publisher: CHR. Michelsen Institute Norway 2014Online Access: Click here to access online Availability: in PDF
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39.
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Money Laundering Using New Payment Methods
by Financial Action Task Force (FATF).
Publisher: FATF, France: 2010Online Access: Click here to access online Availability: in PDF
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40.
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Follow the Money HowTax Havens Facilitate Dirty Money Flows and Distort Global Markets
by Christensen, John.
Publisher: Tax Justice Network United Kingdom 2006Online Access: Click here to access online Availability: in PDF
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