Publications

In West Africa, there is significant concern about the rise of terrorism. This is manifested by the number of terrorist attacks in some West African countries that have resulted in large human

The extractive industry of Africa is one of the largest in the world. For many African countries, the extraction and production of minerals constitutes significant parts of their

In the last five years, West Africa has emerged as a major source and transit ....

The scourge of terrorism in West Africa which is sustained by numerous channels of terrorist

As a Financial Action Task Force Style Regional Body (FSRB), the Inter-Governmental Action Group against Money ....

As part of her National (ML/TF) Risk Assessment (NRA), Nigeria

A key feature of the NRA is to understand ML/TF risks and in so doing, identify and evaluate threats, vulnerabilities and their impact on the country and that on the economy

The literature on counterfeiting and IP theft is fraught with a series of issues. First, there is no consensus on ....

Money Laundering Related to Fraud in Public Procurement in West Africa: A case Study of Nigeria.

February ....

Various studies, including those carried out by the Financial Action Task Force (FATF) over the past few years, suggest that advances in technology and the progressive tightening of anti-money ....