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Illicit Financial Flows out of Africa Database

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1.
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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
2.
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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
3.
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Money laundering: Taken to the cleaners

by Rathbone ,John P.

Publisher: Financial Times London 2012Online Access: Click here to access online Availability: in PDF