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Search: su=money laundering | ||||||||
Found: 19 | Record 1-19 |
Maguchu, Prosper (2018) | |
Revisiting money-laundering legislation in Zimbabwe and the role of international organisations | |
African Security Review. Volume 27 #3-4. p. 278-290. |
Enguéléguélé, Stéphane (2015) | |
États, corruption et blanchiment: Sénégal-Cameroun | |
Paris: L'Harmattan. Études africaines. 347p. |
United Nations. Economic Commission for Africa (2015) | |
Illicit financial flow: report of the High Level Panel on illicit financial flows from Africa | |
Addis Ababa: UNECA. 122p. |
Inter-Governmental Action Group against Money Laundering in West Africa (2013) | |
Threat assessment of money laundering and terrorist financing in West Africa | |
Senegal?: Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA). 98p. |
Kitissou, Marcel (ed.) (2013) | |
The Sahel at the crossroads | |
African Renaissance. Volume 10 #1. 114p. |
Kongatoua Kossonzo, Augustin (2012) | |
La contribution de la CEMAC dans la lutte contre le blanchiment des capitaux et le financement du terrorisme | |
Revue juridique et politique des états francophones. Volume 66 #3. p. 348-368. |
Gastrow, Peter (2011) | |
Termites at work: transnational organized crime and state erosion in Kenya | |
New York, NY: International Peace Institute. 16p. |
Agola, Laurent (2010) | |
Combating money laundering in Tanzania: an overview of the legal framework | |
Journal of African and international law. Volume 3 #2. p. 389-408. |
Inter-Governmental Action Group against Money Laundering in West Africa (2010) | |
Corruption - money laundering nexus: an analysis of risks and control measures in West Africa | |
Dakar, Senegal: Inter-Governmental Action Group against Money Laundering in West Africa (GIABA). 105p. |
Moshi, Humphrey P.B. (2010) | |
Trade-based money laundering: the case of counterfeit goods in eastern and southern Africa region | |
Tanzania Journal of Development Studies. Volume 10 #1-2. p. 1-12. |
Sharman, J.S.l (2008) | |
Considering the consequences: the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism | |
London: Commonwealth Secretariat. 202p. |
Adekoya, C.O. (2007) | |
The renewed battle against money laundering in Nigeria | |
Malawi Law Journal. Volume 1 #1. June. p. 80-99. |
Anonymous (2007) | |
Money laundering damages banking and investment | |
Kutlwano. Volume 48 #6. July. p. 20-21. |
Goredema, Charles (2005) | |
Measuring Money Laundering in Southern Africa | |
African Security Review. Volume 14 #4. p. 27-37. |
Mensa-Bonsu, H.J.A.N. (2004) | |
Economic crime, the criminal law and the criminal justice system of Ghana | |
Banking and Financial Law Journal of Ghana. Volume 2 #1. January-March. p. 191-213. |
Goredema, Charles; Montsi, Fazila (2002) | |
Towards Effective Control of Money Laundering: Some Practical dilemmas | |
African Security Review. Volume 11 #1. p. 5-15. |
Rao, A.M. (2002) | |
The impact and dangers of money laundering | |
Ugandan Banker. Volume 10 #1. March. p. 11-14. |
Chemonges, J. (2000) | |
The dangers of money laundering | |
Ugandan Banker. Volume 8 #2. June. p. 9-11. |
Anonymous (1997) | |
Money laundering | |
Finance (Nairobi, Kenya). February 28. p. 26-28. |
Search: su=money laundering | ||||||||
Found: 19 | Record 1-19 |
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