AfricaBib 
bibliographic database
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| Search: su=money laundering | ||||||||
| Found: 20 | Record 1-20 | |||||||
 | Gichuki, Naomi (2024) |
 | The impact of money laundering and illicit financial flows on investment in Kenya |
 | KAS African Law Study Library. Volume 11 #4. p. 635-650. |
| 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. |
| (2007) |
| Money laundering damages banking and investment | |
| Kutlwano. Volume 48 #6. July. p. 20-21. |
| Adekoya, C.O. (2007) |
| The renewed battle against money laundering in Nigeria | |
| Malawi Law Journal. Volume 1 #1. June. p. 80-99. |
| 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. |
| (1997) |
| Money laundering | |
| Finance (Nairobi, Kenya). February 28. p. 26-28. |
| Search: su=money laundering | ||||||||
| Found: 20 | Record 1-20 | |||||||
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