Regulation & Policing
Financial Action Task Force
Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG)
Intergovernmental Action Group against Money Laundering in West Africa (GIABA)
Interpol
The Egmont Group of FIUs
Global Forum on Transparency & Exchange of Information for Tax Purposes
African Tax Administration Forum
General Information
Money Laundering Information Network
Economic impact
http://people.exeter.ac.uk/watupman/undergrad/rtb/effects2.htm
Transnational organised crime in East Africa