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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
2.
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Smuggling in the time of COVID-19: The impact of the pandemic on human-smuggling dynamics and migrant-protection risks

by Bird, Lucia.

Publisher: Global Initiative against Transnational Organized Crime Switzerland 2020Online Access: Click here to access online Availability: in PDF