The international and Africa-specific AML-related instruments

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Chapter 3 in Combating Money Laundering in Africa, 2020, pp 35-50 from Edward Elgar Publishing

Abstract: This chapter reviews the AML provisions contained in the international and Africa-specific instruments. The work of the African Peer Review Mechanism and High Level Panel on Illicit Flows from Africa is also considered.

Keywords: Development Studies; Economics and Finance; Law - Academic (search for similar items in EconPapers)
Date: 2020
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