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1.
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Third Follow Up Report. Mutual Evaluation Anti-money Laundering and Combating the Financing of Terrorism. November 2011
by Inter-Governmental Action Group against Money Laundering in West Africa.
Publisher: Cape Verde GIABA 2011Online Access: Click here to access online Availability: in PDF
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2.
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Chasing Dirty Money: The Fight against Money Laundering
by Reuter, Peter Truman, Edwin M.
Publisher: Peterson Institute for International Economics, U.S.A: 2004. 2004Online Access: Click here to access online Availability: in PDF
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3.
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Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism Benin May 2010 Publisher: GIABA, Senegal: 2010Online Access: Click here to access online Availability: in PDF
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4.
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Typologies Report on Cash Transcations and Cash Couriers in West Africa Publisher: GIABA, Senegal: 2007Online Access: Click here to access online Availability: in PDF
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5.
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Second Follow-Up Report Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism Cape Verde Dec 2010
by GIABA.
Publisher: GIABA Senegal 2011Online Access: Click here to access online Availability: in PDF
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6.
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Trading with the Enemy: Trade-Based Money Laundering is the Growth Industry in Terror Finance
by Passas, N.
Publisher: Northeastern University Boston 2016Online Access: Click here to access online Availability: in PDF
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7.
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Anti Money Laundering and Combating the Financing of Terrorism: National Strategy 2016 - 2018
by Isle of Man Government.
Publisher: Isle of Man Government United Kingdom 2016Online Access: Click here to access online Availability: in PDF
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8.
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Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) – Technical Note
by International Monetary Fund.
Publisher: International Monetary Fund Washington, D.C. 2016Online Access: Click here to access online Availability: in PDF
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9.
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Anti-Money Laundering and Counter-Terrorist Financing Measures
by Middle East and North Africa Financial Action Task Force.
Edition: Mutual Evaluation Report Publisher: Middle East and North Africa Financial Action Task Force Bahrain 2016Online Access: Click here to access online Availability: in PDF
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10.
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Addis Ababa Action Agenda of the Third International Conference on Financing for Development
by United Nations.
Publisher: United Nations Addis Ababa 2015Online Access: Click here to access online Availability: in PDF
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11.
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The Panama Papers Prove: It Is Time For Action!
by Köckeis, J. and Schupper, C.
Publisher: Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH Germany 2016Online Access: Click here to access online Availability: in PDF
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12.
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Strategic Framework and Action Plan on the Prevention of Illicit Financial Flows in Africa
by African Development Bank Group.
Publisher: African Development Bank Group Côte d'Ivoire 2016Online Access: Click here to access online Availability: in PDF
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13.
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Beneficial Ownership: Why the Devil Really is in the Detail
by Dun and Bradstreet.
Publisher: Dun and Bradstreet New Jersey 2016Online Access: Click here to access online Availability: in PDF
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14.
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Anti-Money Laundering and Counter-Terrorist Financing Measures: United States Mutual Evaluation Report
by The Financial Action Task Force (FATF).
Publisher: The Financial Action Task Force (FATF) and The Asia/Pacific Group on Money Laundering (APG) Paris 2016Online Access: Click here to access online Availability: in PDF
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15.
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Countering International Money Laundering: Total Failure is Only a Decimal Point Away
by Cassara, J. A.
Publisher: FACT Coalition Washington, DC 2017Online Access: Click here to access online Availability: in PDF
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