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Typologies report on cash transactions and cash couriers in West Africa
GIABA Working Group on Typologies (WGTYP)
Groupe Intergouvernemental d’Action contre le Blanchiment d’Argent en Afrique de l’Ouest (GIABA) / Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), Senegal, November 2007, 36p.,
Origin : www.giaba.org
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typologies_report_cash_transactions_west_africa [ .pdf (1.2 MiB) ]
Presentation of the author(s)
Inter-Governmental Group Against Money Laundering in West Africa (GIABA)
