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Illicit Financial Flows out of Africa Database

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1.
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Dr. Carlos Lopes on Illicit Financial Flows and Security in Africa

Publisher: 2 May 2014Online Access: Click here to access online Availability: in PDF
2.
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“High Level Panel (HLP) on Illicit Financial Flows (IFF) from Africa”

by UNITED NATIONS ECONOMIC COMMISSION FOR AFRICA.

Publisher: United Nations New York 2013Online Access: Click here to access online Availability: in PDF
3.
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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
4.
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Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

by Organisation for Economic Cooperation and Development.

Publisher: Organisation for Economic Cooperation and Development Paris 2009Online Access: Click here to access online Availability: in PDF
5.
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War Against Money Laundering - Banks, PDP Kick Against CBN's Policy

by Omoh, G., Komolafe, B. and Umoru, H.

Publisher: Van Guard Lagos 2015Online Access: Click here to access online Availability: in PDF
6.
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Money Laundering Resulting from the Counterfeiting of Pharmaceuticals in West Africa

by Inter-Governmental Action Group against Money Laundering in West Africa (GIABA).

Publisher: Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) Senegal 2017Online Access: Click here to access online Availability: in PDF