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Last edited by LC Bot
August 1, 2012 | History
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Inter-Governmental Action Group against Money Laundering in West Africa

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  • Cover of: AML/CFT Technical Assistance Needs Assessment (TANA) report

    First published in 2009 — 1 edition
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  • Cover of: GIABA rapport: le lien entre la corruption et le blanchiment d'argent : une analyse des risques et des mesures de lutte en Afrique de l'Ouest

    First published in 2010 — 1 edition
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  • Cover of: Threat assessment of money laundering and terrorism financing in West Africa

    First published in 2010 — 1 edition
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  • Cover of: Corruption - money laundering nexus: an analysis of risks and control measures in West Africa

    First published in 2010 — 1 edition
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  • Cover of: Overview of GIABA operations from 2004 to 2013: a chronicle of the evolution of a promising African Institution from its beginnings

    First published in 2013 — 1 edition
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  • Cover of: Rapport sur les typologies de transactions en especes et les passeurs de fonds en Afrique de l'Ouest

    First published in 2007 — 1 edition
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  • Cover of: Anti-money laundering and combating the financing of terrorism compliance programme manual for financial institutions and designated non-financial businesses and professions in West Africa

    First published in 2010 — 1 edition
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  • Cover of: Manuel du programme de conformité à la lutte contre le blanchiment d'argent et le financement du terrorisme à l'intention des agents des institutions financières et des entreprises et professions non financières désignées (IF & EPNFD) en Afrique de l'Ouest

    First published in 2010 — 1 edition
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We need a photo of Inter-Governmental Action Group against Money Laundering in West Africa

Subjects

Money laundering, Prevention, Finance, Terrorism, Corruption, Organized crime, Banks and banking, Corrupt practices, Inter-Governmental Action Group against Money Laundering in West Africa, Intergovernment cooperation, State supervision

Places

West Africa

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ID Numbers

  • OLID: OL7159145A

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History

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August 1, 2012 Created by LC Bot import new book