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121.
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South Africa: R10.8bn Flows Out of SA Illegally
by Smith, C.
Publisher: Fin24 South Africa 2015Online Access: Click here to access online Availability: in PDF
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122.
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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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123.
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War Against Money Laundering - Banks, PDP Kick Against CBN's Policy
by Omoh, G., Komolafe, B. and Umoru, H.
Publisher: Van Guard Lagos 2015Online Access: Click here to access online Availability: in PDF
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124.
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Weak Tax Systems, Evasion Behind 60% of Global Illicit Money Transfers — Report
by Udo, B.
Publisher: Premium Times Abuja 2015Online Access: Click here to access online Availability: in PDF
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125.
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Financing in Crisis? Making Humanitarian Finance Fit for the Future
by Scott, R.
Publisher: OECD France 2015Online Access: Click here to access online Availability: in PDF
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126.
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After The International Anti-Corruption Summit in May 2016: What Next?
by Grimwood, G. G.
Edition: Briefing Paper No. 7580 Publisher: House of Commons Library United Kingdom 2016Online Access: Click here to access online Availability: in PDF
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127.
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Real Estate Investment In Africa: The Struggle Between Perception and Reality
by DLA Piper.
Publisher: DLA Piper London 2016Online Access: Click here to access online Availability: in PDF
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128.
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Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) – Technical Note
by International Monetary Fund.
Publisher: International Monetary Fund Washington, D.C. 2016Online Access: Click here to access online Availability: in PDF
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129.
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The Inclusion of Financial Services in EU Free Trade and Association Agreements: Effects on Money Laundering, Tax Evasion and Avoidance
by Loannides, I.
Edition: Ex-Post Impact Assessment Publisher: European Parliamentary Research Services London 2016Online Access: Click here to access online Availability: in PDF
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130.
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Trade-Based Money Laundering: Overview and Policy Issues
by Miller, R. S ,Rosen,L.W and Jackson,J.K.
Publisher: Congressional Research Service 2016Online Access: Click here to access online Availability: in PDF
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131.
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Anti-Money Laundering and Counter-Terrorist Financing Measures
by Middle East and North Africa Financial Action Task Force.
Edition: Mutual Evaluation Report Publisher: Middle East and North Africa Financial Action Task Force Bahrain 2016Online Access: Click here to access online Availability: in PDF
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132.
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Stopping Illicit Trade
by World Customs Organisation.
Publisher: World Customs Organisation Belgium 2016Online Access: Click here to access online Availability: in PDF
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133.
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Trade-Based Money Laundering: Overview and Policy Issues
by Miller, R. S., Rosen, L. W. and Jackson, J. K.
Publisher: Congressional Research Service Washington D. C. 2016Online Access: Click here to access online Availability: in PDF
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134.
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Assembly Special Declaration on Illicit Financial Flows
by African Union.
Publisher: African Union Addis Ababa 2015Online Access: Click here to access online Availability: in PDF
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135.
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Report of the Visit of the High Level Panel on Illicit Financial Flows from Africa to Europe (France and Belgium)
by United Nations Economic Commission for Africa.
Publisher: United Nations Economic Commission for Africa Addis Ababa 2016Online Access: Click here to access online Availability: in PDF
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136.
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Report of the visit of the High Level Panel on Illicit Financial Flows from Africa to the United States (Washington and New York)
by United Nations Economic Commission for Africa.
Publisher: United Nations Economic Commission for Africa Addis Ababa 2016Online Access: Click here to access online Availability: in PDF
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137.
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Addis Ababa Action Agenda of the Third International Conference on Financing for Development
by United Nations.
Publisher: United Nations Addis Ababa 2015Online Access: Click here to access online Availability: in PDF
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138.
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The Panama Papers Prove: It Is Time For Action!
by Köckeis, J. and Schupper, C.
Publisher: Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH Germany 2016Online Access: Click here to access online Availability: in PDF
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139.
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Coherent Policies For Combatting Illicit Financial 890-P7 SFlows
by United Nations Office on Drugs and Crime (UNODC).
Publisher: United Nations Office on Drugs and Crime (UNODC) Austria 2016Online Access: Click here to access online Availability: in PDF
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140.
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Developing Nations Seek Tax Body to Curb Illicit Financial Flows
by Deen, T.
Publisher: Inter Press Service News Agency Italy 2016Online Access: Click here to access online Availability: in PDF
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