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Illicit Financial Flows out of Africa Database

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1.
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Illegal Drug Trade in Africa Trends and U.S. Policy

by Wyler, Liana S Cook, Nicholas.

Publisher: Congressional Research Service USA 2009Online Access: Click here to access online Availability: in PDF
2.
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Trade-Based Money Laundering: Overview and Policy Issues

by Miller, R. S ,Rosen,L.W and Jackson,J.K.

Publisher: Congressional Research Service 2016Online Access: Click here to access online Availability: in PDF
3.
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Trade-Based Money Laundering: Overview and Policy Issues

by Miller, R. S., Rosen, L. W. and Jackson, J. K.

Publisher: Congressional Research Service Washington D. C. 2016Online Access: Click here to access online Availability: in PDF