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1.
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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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2.
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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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3.
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Tipologias do Branqueamento de Capitais Atraves do Sector Imobilia¡rio na Ãfrica Occidental
by GIABA.
Publisher: GIABA Senegal 2009Online Access: Click here to access online Availability: in PDF
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4.
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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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5.
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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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6.
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Deuxieme Rapport De Suivi Rapport d'Evaluation Mutuelle Sur la lutte Contre le Branchiment d'Agent et le Financement du Terrorisme Cap vert Dec 2010
by GIABA.
Publisher: GIABA, Senegal: 2011Online Access: Click here to access online Availability: in PDF
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7.
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Groupe Intergouvernemental dâ Action contre le Blanchiment dâ Argent en Afrique de lâ Ouest
by GIABA.
Publisher: GIABA, Senegal: 2007Online Access: Click here to access online Availability: in PDF
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8.
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Typologies du blanchiment d'argent par le biais du secteur immobilier en Afrique de l'Ouest
by GIABA.
Publisher: GIABA, Senegal:, 2009. 2009Online Access: Click here to access online Availability: in PDF
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9.
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Rapport dâ Evaluation Mutuelle Sur la Lutte Contre le Blanchiment dâ Argent et le Financement du Terrorisme Burkina Faso Nov 2009
by GIABA.
Publisher: GIABA, Senegal: 2009Online Access: Click here to access online Availability: in PDF
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10.
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Deuxieme Rapport De Suivi Evaluation Mutuelle Contre le Blanchiment dâ Argent et le Financement du Terrorisme Burkina Faso Nov 2011
by GIABA.
Publisher: GIABA, Senegal:. 2011Online Access: Click here to access online Availability: in PDF
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11.
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Rapport d'Evaluation Mutuelle du Cap Vert. Septembre 2008
by GIABA.
Publisher: GIABA, Senegal: . 2008Online Access: Click here to access online Availability: in PDF
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12.
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Rapport de Typologies : Blanchiment des Produits du Trafic de Stupefiants en Afrique de l'Ouest. Decembre 2010
by GIABA.
Publisher: GIABA, Senegal: 2010Online Access: Click here to access online Availability: in PDF
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13.
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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
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14.
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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
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15.
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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
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16.
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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
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17.
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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
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18.
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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
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19.
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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
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20.
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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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