This study reviewed the transparency frameworks for legal persons and arrangements in the target countries to identify compliance challenges with the FATF standards. It also examined the ML/TF/PF risks of these entities. A key outcome of the study was the identification of methods and trends related to the misuse of corporate structures for ML/TF/PF purposes, as well as best practices for ....
Publications
This vulnerabilities report ....
As part of her National (ML/TF) Risk Assessment (NRA), Nigeria ....
As a Financial Action Task Force Style Regional Body (FSRB), the Inter-Governmental Action Group against Money ....
The literature on counterfeiting and IP theft is fraught with a series of issues. First, there is no consensus on ....
The prospect of Nigeria and its huge economic potentials is not without challenges, as proceeds from Advance Fee ....
This study was conducted by GIABA in order to explore the linkages of money laundering and ....
This report conducts a threat assessment of money laundering and terrorist financing in the West Africa region, specifically in Benin, Cape Verde, Côte ....