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Illicit Financial Flows out of Africa Database

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1.
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Coherent Policies For Combatting Illicit Financial 890-P7 SFlows

by United Nations Office on Drugs and Crime (UNODC).

Publisher: United Nations Office on Drugs and Crime (UNODC) Austria 2016Online Access: Click here to access online Availability: in PDF
2.
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Money Laundering and Financial Crimes Country Database

by United States Department of State Bureau for International Narcotics and Law Enforcement Affairs.

Publisher: United States Department of State Bureau for International Narcotics and Law Enforcement Affairs United States 2015Online Access: Click here to access online Availability: in PDF
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Terrorist Financing In West Africa

by FATF /OECD.

Publisher: FATF /OECD Senegal 2013Online Access: Click here to access online Availability: in PDF
4.
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Cash to Chaos: Dismantling ISIS’ Financial Infrastructure

by Homeland Security Committee.

Publisher: Homeland Security Committee Washington D. C. 2016Online Access: Click here to access online Availability: in PDF