AML/CFT Technical Assistance Needs Assessment (TANA) report
By: the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
Publisher: GIABA
Published: 2009
Place of publication: Dakar, Senegal
Language: eng
Number of pages: 444
ISBN-13: 9789789010158
Subjects: Intergovernment cooperation; Terrorism; Money laundering; Finance; Prevention
Other titles: Anti money laundering and combating the financing of terrorism Technical Assistance Needs Assessment report; TANA, Technical Assistance Needs Assessment report