logo

Illicit Financial Flows out of Africa Database

Your search returned 23 results. Subscribe to this search

Unhighlight Highlight
|
21.
No cover image available
Rapport d’Evaluation Mutuelle Sur la Lutte Contre le Blanchiment d’Argent et le Financement du Terrorisme Burkina Faso

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 2009Online Access: Click here to access online Availability: in PDF
22.
No cover image available
DEUXIEME RAPPORT DE SUIVI EVALUATION MUTUELLE Contre le Blanchiment d’Argent et le Financement du Terrorisme

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 2011Online Access: Click here to access online Availability: in PDF
23.
No cover image available
Money Laundering Resulting from the Counterfeiting of Pharmaceuticals 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 2017Online Access: Click here to access online Availability: in PDF