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21.
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What do we know about the Extent of Money Laundering?
by Australian Institute of Criminology.
Publisher: Australian Institute of Criminology Canberra 2014Online Access: Click here to access online Availability: in PDF
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22.
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Speech of the Chairperson of the High Level Panel on Illicit Financial Flows from Africa,Thabo Mbeki:Pan African Lawyers Union General Assembly and Conference:05 June 2014,Yaounde,Cameroon
by Mbeki, Thabo.
Publisher: Pan African Lawyers Union, Yaounde 2014Online Access: Click here to access online Availability: in PDF
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23.
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Ending the Ivory Bloodshed
by Kaberuka, Donald.
Publisher: 3p. Online Access: Click here to access online Availability: in PDF
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24.
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Illicit financial flows and human rights
by UN Office of the High Commissioner for Human Rights.
Publisher: UN Office of the High Commissioner for Human Rights Geneva 2015Online Access: Click here to access online Availability: in PDF
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25.
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Bank Group Strategy for the Prevention of Money Laundering and Terrorist Financing in Africa
by African Development Bank and African Development Fund.
Publisher: AfDB, Abidjan: 2007Online Access: Click here to access online Availability: in PDF
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26.
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African regional integration and the fight against illicit financial flows
by Cobham, Alex.
Publisher: AfDB Abidjan 2014Online Access: Click here to access online Availability: in PDF
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27.
|
Corruption , Illicit Financial Flows and Governance Ethics in Africa
by Costantinos, BT.
Online Access: Click here to access online Availability: in PDF
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28.
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‘Defence Procurement, Corruption and Illicit Financial Flows’ for The TANA High-Level Forum on Security in Africa
by Justice Africa.
Publisher: Justice Africa, London: 2014Online Access: Click here to access online Availability: in PDF
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29.
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Relationship between illicit economic activity and illicit financial flows
by Rao ,Sumedh.
Publisher: GSDRC University of Birmingham Birmingham 2013Online Access: Click here to access online Availability: in PDF
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30.
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Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes
by United Nations Office on Drugs and Crime.
Publisher: United Nations Office on Drugs and Crime, Vienna: 2011Online Access: Click here to access online Availability: in PDF
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31.
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Corruption in Africa: It Takes Two to Tango
by Lewis , Phiilippa.
Publisher: Think Africa Press London 2013Online Access: Click here to access online Availability: in PDF
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32.
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EM illicit flows: calculating the costs of crime
by Ratcliffe ,Verity.
Publisher: Financial Times, London: 2014Online Access: Click here to access online Availability: in PDF
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33.
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Dr. Carlos Lopes on Illicit Financial Flows and Security in Africa Publisher: United Nations Economic Commission for Africa (UNECA) 2014Online Access: Click here to access online Availability: in PDF
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34.
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Do Digital Technologies Facilitate Illicit Financial Flows?
by Tropina, T.
Publisher: Max Planck Institute for Foreign and International Criminal Law Washington DC 2016Online Access: Click here to access online Availability: in PDF
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35.
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Terrorism in Africa
by Think Security Africa.
Edition: First Edition Publisher: Think Security Africa 2011Online Access: Click here to access online Availability: in PDF
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36.
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Typologies Report on Laundering the Proceeds of Illicit Trafficking in Narcotic Drugs and Psychotropic substances 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 2010Online Access: Click here to access online Availability: in PDF
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37.
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Fighting Illicit Wildlife Trafficking: A Consultation With Governments
by World Wildlife Fund and Dalberg.
Publisher: World Wildlife Fund and Dalberg Switzerland 2012Online Access: Click here to access online Availability: in PDF
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38.
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Using Anti-Money Laundering Measures in the Financial World to Combat Organised Crime
by Stankiewicz, N.
Publisher: Student Pulse London 2015Online Access: Click here to access online Availability: in PDF
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39.
|
Trafficking in Persons Report
by US Department of State.
Publisher: US Department of State United States of America 2016Online Access: Click here to access online Availability: in PDF
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40.
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SADC Protocol On Combating Illicit Drugs
by Southern African Development Community.
Publisher: Southern African Development Community Maseru 1996Online Access: Click here to access online Availability: in PDF
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