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Illicit Financial Flows out of Africa Database

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21.
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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
22.
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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
23.
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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
24.
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Second Follow Up Report:Anti-Money Laundering and Combating the Financing of Terrorism Burkina Faso Nov 2011

by GIABA.

Publisher: GIABA Senegal 2011Online Access: Click here to access online Availability: in PDF
25.
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Tax Fraud and Money Laundering in West Africa: A Human and Economic Development Perspective

by GIABA.

Publisher: GIABA Senegal 2013Online Access: Click here to access online Availability: in PDF
26.
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Inter-Governmental Action Group Against Money Laundering in West Africa: Typologies Report on Cash Transcations and Cash Couriers West Africa

by GIABA Working Group on Typologies (WGTYP).

Publisher: GIABA Senegal 2007Online Access: Click here to access online Availability: in PDF
27.
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Typologies of Money Laundering through the real estate sector in West Africa

by GIABA.

Publisher: GIABA Senegal 2007Online Access: Click here to access online Availability: in PDF
28.
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Typologies Report on Laundering the proceeds of illicit Trafficking in Nacotic Drugs and Psychotropic Substances in West Africa

by GIABA.

Publisher: GIABA Senegal 2010Online Access: Click here to access online Availability: in PDF
29.
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Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism Burkina Faso ,November 2009

by GIABA.

Publisher: GIABA Senegal 2009Online Access: Click here to access online Availability: in PDF
30.
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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
31.
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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
32.
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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
33.
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Terrorist Financing in West and Central Africa

by Financial Action Task Force.

Publisher: FATF /OECD, GIABA and GABAC Paris 2016Online Access: Click here to access online Availability: in PDF
34.
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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