Regional Anti-Money Laundering Cooperation in the African Union

MGIMO Review of International Relations
doi 10.24833/2071-8160-2018-3-60-126-138
Full Text
Abstract

Available in full text

Date
Authors
Publisher

MGIMO University

Related search

How Police Overcomes Money Laundering? Study Analysis of Role of Central Java Regional Police Department on Money Laundering Case

Journal of Law and Legal Reform
2019English

Money Laundering Prevention

International Journal of Advanced Research
2019English

Money Laundering: An Overview

Global Disclosure of Economics and Business
2012English

Unintended Consequences of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

International Finance and Banking
2017English

An Analysis of the Difficulties and Countermeasures for Commercial Banks Anti-Money Laundering

International Journal of Business and Management
2009English

The Role of PPATK in Proving Money Laundering Crimes

International Journal of Scientific Research and Management
2019English

The Stability of Demand for Money in the Proposed Southern African Monetary Union

SSRN Electronic Journal
2019English

Combating Money Laundering and Terrorist Financing

2006English

Money Laundering Problem: Responsibility of Financial Institutions

International problems
2013English

Amanote Research

Note-taking for researchers

Follow Amanote

© 2026 Amaplex Software S.P.R.L. All rights reserved.

Privacy PolicyRefund Policy