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1. Money Laundering Risks Arising from Trafficking in Human Beings and Smuggling of Migrants

by The Financial Action Task Force.

Publisher: The Financial Action Task Force, France: 2011Online Access: Click here to access online Availability: in PDF
2. Dr. Carlos Lopes on Illicit Financial Flows and Security in Africa

Publisher: 2 May 2014Online Access: Click here to access online Availability: in PDF