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Illicit Financial Flows out of Africa Database

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1.
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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
2.
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Third Follow Up Report. Mutual Evaluation Anti-money Laundering and Combating the Financing of Terrorism. November 2011

by Inter-Governmental Action Group against Money Laundering in West Africa.

Publisher: Cape Verde GIABA 2011Online Access: Click here to access online Availability: in PDF
3.
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Threat Assessment of Money Laundering and Terrorist Financing in West Africa

by Inter-Governmental Action Group Against Money Laundering in West Africa.

Publisher: Inter-Governmental Action Group Against Money Laundering in West Africa, Senegal: 2010Online Access: Click here to access online Availability: in PDF
4.
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Relatorio de seguimento de acompanhamento da Avaliacao Mutua do Burkina Faso. Novembro 2011

by Inter-Governmental Action Group Against Money Laundering in West Africa.

Publisher: GIABA, Senegal: 2011Online Access: Click here to access online Availability: in PDF
5.
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Relatorio de Avaliacao Mutua da Cabo Verde. Setembro 2007

by Inter-Governmental Action Group against Money Laundering in West Africa.

Publisher: GIABA, Senegal: 2007Online Access: Click here to access online Availability: in PDF
6.
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Terceiro Relatorio de Acompanhamento da Cabo Verde. Novembro 2011

by Inter-Governmental Action Group against Money Laundering in West Africa.

Publisher: GIABA , Senegal: 2011. 2011Online Access: Click here to access online Availability: in PDF
7.
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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
8.
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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
9.
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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
10.
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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