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Illicit Financial Flows out of Africa Database

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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
2.
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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