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Illicit Financial Flows out of Africa Database

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1.
The Inclusion of Financial Services in EU Free Trade and Association Agreements: Effects on Money Laundering, Tax Evasion and Avoidance

by Loannides, I.

Edition: Ex-Post Impact Assessment Publisher: European Parliamentary Research Services London 2016Online 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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Money Laundering and the Illegal Wildlife Trade

by Financial Action Task Force.

Publisher: Financial Action Task Force Paris 2020Online Access: Click here to access online Availability: in PDF