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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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2.
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Capital Flight and the Challenges of Financing African Development, Cultural Knowledge Consortium (CKC) Speaker Series Webinar Oct 2012
by Ndikumana, Leonce.
Publisher: 2012Online Access: Click here to access online Availability: in PDF
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3.
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Organised Crime and Trafficking in Eastern Africa
by UNODC.
Publisher: UNODC, Kenya: 2009Online Access: Click here to access online Availability: in PDF
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4.
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Money Laundering Risks Arising from Trafficking in Human Beings and Smuggling of Migrants
by The Financial Action Task Force.
Publisher: The Financial Action Task Force, France: 2011Online Access: Click here to access online Availability: in PDF
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5.
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Relationship between Illicit Economic Activity and Illicit Financial Flows
by Rao, Sumedh.
Publisher: GSDRC, UK: 2013Online Access: Click here to access online Availability: in PDF
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6.
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The Challenges of Transnational Human Trafficking in West Africa
by Sawadogo, Wilfred R.
Publisher: University of Florida, USA: 2012Online Access: Click here to access online Availability: in PDF
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7.
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Illicit Deals Cost Africa Billions
by Kadzere, Martin.
Publisher: Zimpapers Harare 2013Online Access: Click here to access online Availability: in PDF
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8.
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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
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9.
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Inter-Governmental Action Group Against Money Laundering in West Africa: Typologies Report on Cash Transcations and Cash Couriers West Africa
by GIABA Working Group on Typologies (WGTYP).
Publisher: GIABA Senegal 2007Online Access: Click here to access online Availability: in PDF
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10.
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What do we know about the Extent of Money Laundering?
by Australian Institute of Criminology.
Publisher: Australian Institute of Criminology Canberra 2014Online Access: Click here to access online Availability: in PDF
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11.
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Speech of the Chairperson of the High Level Panel on Illicit Financial Flows from Africa,Thabo Mbeki:Pan African Lawyers Union General Assembly and Conference:05 June 2014,Yaounde,Cameroon
by Mbeki, Thabo.
Publisher: Pan African Lawyers Union, Yaounde 2014Online Access: Click here to access online Availability: in PDF
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12.
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Illicit financial flows and human rights
by UN Office of the High Commissioner for Human Rights.
Publisher: UN Office of the High Commissioner for Human Rights Geneva 2015Online Access: Click here to access online Availability: in PDF
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13.
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Relationship between illicit economic activity and illicit financial flows
by Rao ,Sumedh.
Publisher: GSDRC University of Birmingham Birmingham 2013Online Access: Click here to access online Availability: in PDF
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14.
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EM illicit flows: calculating the costs of crime
by Ratcliffe ,Verity.
Publisher: Financial Times, London: 2014Online Access: Click here to access online Availability: in PDF
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15.
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Do Digital Technologies Facilitate Illicit Financial Flows?
by Tropina, T.
Publisher: Max Planck Institute for Foreign and International Criminal Law Washington DC 2016Online Access: Click here to access online Availability: in PDF
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16.
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Using Anti-Money Laundering Measures in the Financial World to Combat Organised Crime
by Stankiewicz, N.
Publisher: Student Pulse London 2015Online Access: Click here to access online Availability: in PDF
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17.
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Curbing Illicit Financial Flows and Dismantling Secrecy Jurisdictions to Advance Women’s Human Rights
by Grondona, V., Ponte, N. B. and Enriquez, C. R.
Publisher: Development Alternatives with Women for a New Era (DAWN) Fiji 2016Online Access: Click here to access online Availability: in PDF
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18.
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United Nations Convention Against Transnational Organized Crime and The Protocols Thereto
by United Nations Office On Drugs And Crime.
Publisher: United Nations New York 2004Online Access: Click here to access online Availability: in PDF
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19.
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Chancing It: How Secret Company Ownership Is A Risk To Investors
by Global Financial Integrity and Global Witness.
Publisher: Global Financial Integrity and Global Witness Washington D. C. 2016Online Access: Click here to access online Availability: in PDF
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20.
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From Diamond to Deceit: We Did Nothing Wrong
by Haynes, R.
Publisher: Open Society Initiative for Southern Africa (OSISA) South Africa 2016Online Access: Click here to access online Availability: in PDF
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