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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
3.
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Terrorist Financing in West and Central Africa

by Financial Action Task Force.

Publisher: FATF /OECD, GIABA and GABAC Paris 2016Online Access: Click here to access online Availability: in PDF
4.
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The Financial Intelligence Centre Amendment Act (FICA ACT)

by National Treasury Department.

Publisher: National Treasury Department South Africa 2017Online Access: Click here to access online Availability: in PDF