Browsing CMI Open Research Archive by Subject "Financial Intelligence Units"
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Combating illicit financial flows and related corruption in Africa: Towards a more integrated and effective approach
(U4 Issue 2011:12, Research report, 2011-10-01)The relationship between anti-money laundering and anti-corruption strategies is a key issue for developing countries. Corruption and money laundering cannot be effectively addressed solely by the specialised agencies ...