It looks like you're offline.
Donate
Change Website Language
Open Library logo
additional options menu
Last edited by LC Bot
August 1, 2012 | History
Edit

Inter-Governmental Action Group against Money Laundering in West Africa

8 works Add another?

Sorting by Sorted by: Most Editions | First Published | Most Recent | Top Rated | Reading Log | Random

Showing all works by author. Would you like to see only ebooks?

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

    First published in 2009 1 edition in 1 language
    Not in Library

    My Reading Lists:

    Create a new list

    Check-In

    ×Close
    Add an optional check-in date. Check-in dates are used to track yearly reading goals.
    Today
  • 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 in 1 language
    Not in Library

    My Reading Lists:

    Create a new list

    Check-In

    ×Close
    Add an optional check-in date. Check-in dates are used to track yearly reading goals.
    Today
  • Cover of: Threat assessment of money laundering and terrorism financing in West Africa

    First published in 2010 1 edition in 1 language
    Not in Library

    My Reading Lists:

    Create a new list

    Check-In

    ×Close
    Add an optional check-in date. Check-in dates are used to track yearly reading goals.
    Today
  • Cover of: Corruption - money laundering nexus: an analysis of risks and control measures in West Africa

    First published in 2010 1 edition in 1 language
    Not in Library

    My Reading Lists:

    Create a new list

    Check-In

    ×Close
    Add an optional check-in date. Check-in dates are used to track yearly reading goals.
    Today
  • 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 in 1 language
    Not in Library

    My Reading Lists:

    Create a new list

    Check-In

    ×Close
    Add an optional check-in date. Check-in dates are used to track yearly reading goals.
    Today
  • 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 in 1 language
    Not in Library

    My Reading Lists:

    Create a new list

    Check-In

    ×Close
    Add an optional check-in date. Check-in dates are used to track yearly reading goals.
    Today
  • 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 in 1 language
    Not in Library

    My Reading Lists:

    Create a new list

    Check-In

    ×Close
    Add an optional check-in date. Check-in dates are used to track yearly reading goals.
    Today
  • 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 in 1 language
    Not in Library

    My Reading Lists:

    Create a new list

    Check-In

    ×Close
    Add an optional check-in date. Check-in dates are used to track yearly reading goals.
    Today
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

Lists

Add to List

My Reading Lists:

Create a new list

ID Numbers

  • OLID: OL7159145A

Links (outside Open Library)

No links yet. Add one?

History

Download catalog record: RDF / JSON
August 1, 2012 Created by LC Bot import new book