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Illicit Financial Flows out of Africa Database

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1.
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Threat Assessment of Money Laundering and Terrorist Financing in West Africa

by Inter-Governmental Action Group Against Money Laundering in West Africa.

Publisher: Inter-Governmental Action Group Against Money Laundering in West Africa, Senegal: 2010Online Access: Click here to access online Availability: in PDF
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Typologies Report on Laundering the Proceeds of Illicit Trafficking in Narcotic Drugs and Psychotropic substances 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 2010Online Access: Click here to access online Availability: in PDF
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Rapport d’Evaluation Mutuelle Sur la Lutte Contre le Blanchiment d’Argent et le Financement du Terrorisme Burkina Faso

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 2009Online Access: Click here to access online Availability: in PDF
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DEUXIEME RAPPORT DE SUIVI EVALUATION MUTUELLE Contre le Blanchiment d’Argent et le Financement du Terrorisme

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 2011Online Access: Click here to access online Availability: in PDF
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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