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1.
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Drug Trafficking and Threats to National and Regional Security in West Africa: WACD Background Paper No.1
by Dr Aning, Kwesi John, Pokoo.
Publisher: KAIPTC Ghana 2013Online Access: Click here to access online Availability: in PDF
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2.
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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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3.
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Estimating Illicit Financial Flows Resulting from Drug Trafficking and other Transnational Organised Crimes Publisher: UNODC Vienna 2011Online Access: Click here to access online Availability: in PDF
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4.
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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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5.
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The Blood Bankers: Tales from the Global Underground Economy
by Henry, James S Bradley and Bill.
Publisher: Basic Books, United Kingdom: 2005Online Access: Click here to access online Availability: in PDF
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6.
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Financial Flows linked to the Illicit Production and Trafficking of Afghan Opiates
by UNODC.
Publisher: UNODC Afghanistan 2008Online Access: Click here to access online Availability: in PDF
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7.
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Illegal Drug Trade in Africa Trends and U.S. Policy
by Wyler, Liana S Cook, Nicholas.
Publisher: Congressional Research Service USA 2009Online Access: Click here to access online Availability: in PDF
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8.
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Capital Flight and the Challenges of Financing African Development, Cultural Knowledge Consortium (CKC) Speaker Series Webinar Oct 2012
by Ndikumana, Leonce.
Publisher: 2012Online Access: Click here to access online Availability: in PDF
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9.
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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
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10.
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Convergence: Illicit Networks and National Security in the Age of Globalisation
by Miklaucic, Michael Brewer, Jacqueline.
Publisher: National Defence University Press Washington DC 2013Online Access: Click here to access online Availability: in PDF
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11.
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Organised Crime and Trafficking in Eastern Africa
by UNODC.
Publisher: UNODC, Kenya: 2009Online Access: Click here to access online Availability: in PDF
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12.
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The State of Governance in Africa The Dimension of Illicit Financial Flows as a Governance Challenge
by United Nations Economic and Social Council.
Publisher: United Nations Economic and Social Council, Ethiopia: 2013Online Access: Click here to access online Availability: in PDF
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13.
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The State of Governance in Africa: The Dimension of Illicit Financial Flows as a Governance Challenge
by United Nations Economic and Social Council.
Publisher: United Nations Economic and Social Council Ethiopia 2013Online Access: Click here to access online Availability: in PDF
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14.
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Relationship between Illicit Economic Activity and Illicit Financial Flows
by Rao, Sumedh.
Publisher: GSDRC, UK: 2013Online Access: Click here to access online Availability: in PDF
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15.
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Financial Havens, Banking Secrecy and Money Laundering
by Blum, Jack A. Levi, Michael Naylor, Thomas R. Williams, Phil.
Publisher: United Nations Office for Drug Control and Crime Prevention, USA: 2012Online Access: Click here to access online Availability: in PDF
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16.
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West Africa 2012 ATS Situation Report
by United Nations Office on Drugs and Crime.
Publisher: United Nations Office on Drugs and Crime, Austria: 2012Online Access: Click here to access online Availability: in PDF
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17.
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Illicit Deals Cost Africa Billions
by Kadzere, Martin.
Publisher: Zimpapers Harare 2013Online Access: Click here to access online Availability: in PDF
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18.
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lllicit Trade
by British American Tobacco South Africa.
Publisher: British American Tobacco South Africa South Africa 2013Online Access: Click here to access online Availability: in PDF
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19.
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Illicit Trade in South Africa
by Framework Convention Alliance.
Publisher: Framework Convention Alliance Geneva 2007Online Access: Click here to access online Availability: in PDF
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20.
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Corporations, crime, corruption and capital flight
by Charles Abugre.
Publisher: Pambazuka news Kenya 2011Online Access: Click here to access online Availability: in PDF
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