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1. 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
2. Illicit Fiancial Flows (IFF) Tract it , Stop it, Recover it! Presentation on the Report of the High-Level Panel on Illicit Financial Flows from Africa

by Nnadozie, E.

Publisher: African Capacity Building Foundation Zimbabwe 2015Online Access: Click here to access online Availability: in PDF
3. Report of the visit of the High Level Panel on Illicit Financial Flows from Africa to the United States (Washington and New York)

by United Nations Economic Commission for Africa.

Publisher: United Nations Economic Commission for Africa Addis Ababa 2016Online Access: Click here to access online Availability: in PDF
4. Corruption in Africa: A Threat to Justice and Sustainable Peace

by Nduku, E. and Tenamwenye, J. (eds.).

Publisher: Globethics.net Geneva 2015Online Access: Click here to access online Availability: in PDF