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1.
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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
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2.
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Corruption and illicit financial flows: The limits and possibilities of current approaches
by Reed, Quentin Fontana and Alessandra.
Publisher: Chr. Michelsen Institute Australia 2011Online Access: Click here to access online Availability: in PDF
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3.
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Corruption and illicit financial flows: The limits and possibilities of current approaches
by Reed, Quentin Fontana, Alessandra.
Publisher: Chr. Michelsen Institute Australia 2011Online Access: Click here to access online Availability: in PDF
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4.
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Official Corruption and the Dynamics of Money Laundering in Nigeria
by Okogbule, Nlerum S.
Publisher: Emerald Group Publishing Limited , United Kingdom: 2007Online Access: Click here to access online Availability: in PDF
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5.
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Official Corruption and the Dynamics of Money Laundering in Nigeria
by Okogbule, Nlerum S.
Publisher: Emerald Group Publishing Limited, UK: 2007Online Access: Click here to access online Availability: in PDF
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6.
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Advance Fee Fraud Thesis
by Tanfa, Denis Y.
Publisher: University of South Africa, South Africa: 2006Online Access: Click here to access online Availability: in PDF
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7.
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Can Africa Curb Illicit Cash Flow? Publisher: Aljezeera 2014Online Access: Click here to access online Availability: in PDF
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8.
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The world of dirty money
by Charles Abugre.
Publisher: Pambazuka news, kenya: 2011Online Access: Click here to access online Availability: in PDF
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9.
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Report of Meetings on Regional Anti-Corruption Programme and Illicit Financial Outflow Flow from Africa Publisher: African Union, Rwanda: 2012Online Access: Click here to access online Availability: in PDF
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10.
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Illicit Fiancial Flows (IFF) Tract it , Stop it, Recover it! Presentation on the Report of the High-Level Panel on Illicit Financial Flows from Africa
by Nnadozie, E.
Publisher: African Capacity Building Foundation Zimbabwe 2015Online Access: Click here to access online Availability: in PDF
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11.
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Assembly Special Declaration on Illicit Financial Flows
by African Union.
Publisher: African Union Addis Ababa 2015Online Access: Click here to access online Availability: in PDF
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12.
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Report of the visit of the High Level Panel on Illicit Financial Flows from Africa to the United States (Washington and New York)
by United Nations Economic Commission for Africa.
Publisher: United Nations Economic Commission for Africa Addis Ababa 2016Online Access: Click here to access online Availability: in PDF
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13.
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The Panama Papers Prove: It Is Time For Action!
by Köckeis, J. and Schupper, C.
Publisher: Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH Germany 2016Online Access: Click here to access online Availability: in PDF
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14.
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African Leaders Take A Stand On IFF
by Tax Justice Network-Africa.
Publisher: Tax Justice Network-Africa. Kenya 2015Online Access: Click here to access online Availability: in PDF
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15.
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Speech of H. E. Ambassador Smail Chergui, AU Commissioner for Peace and Security at the Seminar on the Operationalization of the African Union Mediation Support
by African Union.
Publisher: African Union Ethopia 2016Online Access: Click here to access online Availability: in PDF
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16.
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Beneficial Ownership: Why the Devil Really is in the Detail
by Dun and Bradstreet.
Publisher: Dun and Bradstreet New Jersey 2016Online Access: Click here to access online Availability: in PDF
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17.
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Corruption Perception Index 2015
by Transparency International.
Publisher: Transparency International German 2016Online Access: Click here to access online Availability: in PDF
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18.
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Corruption in Africa: A Threat to Justice and Sustainable Peace
by Nduku, E. and Tenamwenye, J. (eds.).
Publisher: Globethics.net Geneva 2015Online Access: Click here to access online Availability: in PDF
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