Cotonou / Paris / Dakar / Praia / Lyon / Kuala Lumpur / Conakry / Bissau / Monrovia / Freetown / Ouagadougou / Accra / /
Company
Vert Côte d’Ivoire World Bank / International Cooperation Review Group / Côte d’Ivoire World Bank IMF / Egmont Working Group / CENTIF Burkina Faso / Inter-Governmental Action Group / Bissau Liberia GIABA Mali Nigeria World Bank / CENTIF Senegal / UIF / Egmont Group / Senegal GIABA Sierra Leone Togo World Bank / /
Continent
Europe / Africa / /
Country
Ivory Coast / Senegal / Niger / France / Burkina Faso / Liberia / Cape Verde / Benin / Guinea / Mali / Gambia / Austria / Togo / Nigeria / Ghana / South Korea / Sierra Leone / /
Currency
USD / EUR / / /
IndustryTerm
e-waste / police services / finance / real estate agents / financial services / terrorism uniform law / real estate sector / Oil bunkering / advertising arrangements / anti money laundering law / remittance systems / uniform law / oil / on real estate taxation / internet network / earlier law / /
InterMinisterial Committee on AML/CFT / International Monetary Fund / Financial Intelligence Unit / Government of Burkina / National Action / United Nations Office on Drugs and Crime / AML/CFT Inter-Ministerial Committee / AML/CFT InterMinisterial Committee / Financial Action Task Force on Money Laundering / Banking Supervision Department / UNODC mission / Bank of Sierra Leone / Unit’s administration / National Committee / European Union / National Technical Commission / Togo World Bank / United Nations Security Council / Ministry of Security / National Inter-Ministerial Committee / World Bank IMF / National Anti Drug Committee / Central Bank of West African States / WAEMU Council of Ministers / Nigeria World Bank / World Bank / Economic and Financial Crimes Commission / United Nations / West Africa Economic and Monetary Union / Security Council / Financial Police / GIABA / National Financial Intelligence Processing Unit / /
NEWSLETTER ON THE FIGHT AGAINST MONEY LAUNDERING AND TERRORISM FINANCING IN WEST AFRICA Edition – August 2009 Available at http://www.imolin.org