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1.
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Capital Movement through Trade Misinvoicing: The Case of Africa
by de Boyrie,M.E , Nelson, J. A and Pak, S. J.
Publisher: Journal of Financial Crime 2007Online Access: Click here to access online Availability: in PDF
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2.
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Draining Development: Controlling Flows of Illicit Funds from Developing Countries
by Reuter, Peter.
Publisher: International Bank for Reconstruction and Development, (Washington DC: ) 2012Online Access: Click here to access online Availability: in PDF
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3.
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Corruption - Money Laundering Nexus: An Analysis of Risks and Control Measures in West Africa
by GIABA.
Publisher: GIABA, Senegal: . 2010Online Access: Click here to access online Availability: in PDF
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4.
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First Follow-Up Report: Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism
by Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA).
Publisher: Burkina Faso GIABA, 2011Online Access: Click here to access online Availability: in PDF
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5.
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Third Follow Up Report. Mutual Evaluation Anti-money Laundering and Combating the Financing of Terrorism. November 2011
by Inter-Governmental Action Group against Money Laundering in West Africa.
Publisher: Cape Verde GIABA 2011Online Access: Click here to access online Availability: in PDF
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6.
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Bank Secrecy Act / Ant-Money Laundering Examination Manual
by Federal Financial Institutions Examination Council.
Publisher: Federal Financial Instituitions Examination Council U.S.A. 2007Online Access: Click here to access online Availability: in PDF
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7.
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Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism November 2007 Cape Verde
by International Monetary Fund/GIABA.
Publisher: GIABA, Senegal: 2007Online Access: Click here to access online Availability: in PDF
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8.
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Typologies Report on Cash Transcations and Cash Couriers in West Africa
by GIABA Working Group on Typologies.
Publisher: GIABA, Senegal: GIABA, 2007. 2007Online Access: Click here to access online Availability: in PDF
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9.
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Threat Assessment of Money Laundering and Terrorist Financing in West Africa
by Inter-Governmental Action Group Against Money Laundering in West Africa.
Publisher: Inter-Governmental Action Group Against Money Laundering in West Africa, Senegal: 2010Online Access: Click here to access online Availability: in PDF
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10.
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Corruption and illicit financial flows: The limits and possibilities of current approaches
by Reed, Quentin Fontana and Alessandra.
Publisher: Chr. Michelsen Institute Australia 2011Online Access: Click here to access online Availability: in PDF
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11.
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The Blood Bankers: Tales from the Global Underground Economy
by Henry, James S Bradley and Bill.
Publisher: Basic Books, United Kingdom: 2005Online Access: Click here to access online Availability: in PDF
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12.
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Combating Tax Evasion
by Africa Partnership Forum.
Publisher: Africa Partnership Forum Benin 2012Online Access: Click here to access online Availability: in PDF
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13.
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Combating Illicit Financial Flows and Related Corruption in Africa: Towards a More Integrated and Effective Approach
by Goredema, Charles.
Publisher: Anti-Corruption Resource Centre, Norway: 2011Online Access: Click here to access online Availability: in PDF
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14.
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Corruption and illicit financial flows: The limits and possibilities of current approaches
by Reed, Quentin Fontana, Alessandra.
Publisher: Chr. Michelsen Institute Australia 2011Online Access: Click here to access online Availability: in PDF
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15.
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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, UK: 2009Online Access: Click here to access online Availability: in PDF
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16.
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South Africa: Money Laundering-The Duty to Report under the Law
by Itzikowitz, A.
Publisher: MCB UP Ltd, United Kingdom: 2000Online Access: Click here to access online Availability: in PDF
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17.
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Official Corruption and the Dynamics of Money Laundering in Nigeria
by Okogbule, Nlerum S.
Publisher: Emerald Group Publishing Limited , United Kingdom: 2007Online Access: Click here to access online Availability: in PDF
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18.
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Official Corruption and the Dynamics of Money Laundering in Nigeria
by Okogbule, Nlerum S.
Publisher: Emerald Group Publishing Limited, UK: 2007Online Access: Click here to access online Availability: in PDF
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19.
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The Biggest Loophole in the Free-Market System
by Baker, Raymond W.
Publisher: Center for Strategic and International Studies and the Massachusetts Institute of Technology USA 1999Online Access: Click here to access online Availability: in PDF
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20.
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Chasing Dirty Money: The Fight against Money Laundering
by Reuter, Peter Truman, Edwin M.
Publisher: Peterson Institute for International Economics, U.S.A: 2004. 2004Online Access: Click here to access online Availability: in PDF
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