Resources

Presents an overview of the AML, CFT and IFF resources that are openly available

Regulation & Policing

Financial Action Task Force

http://www.fatf-gafi.org

Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG)

https://www.esaamlg.org

Intergovernmental Action Group against Money Laundering in West Africa (GIABA)

https://www.giaba.org

Interpol

https://www.interpol.int

The Egmont Group of FIUs

https://egmontgroup.org

Global Forum on Transparency & Exchange of Information for Tax Purposes

http://www.oecd.org/tax/transparency/who-we-are/members/

African Tax Administration Forum

https://www.ataftax.org

General Information

Money Laundering Information Network

http://www.imolin.org

Economic impact

http://people.exeter.ac.uk/watupman/undergrad/rtb/effects2.htm 

Transnational organised crime in East Africa

https://enactafrica.org/research/analytical-reports/interpol-overview-of-serious-and-organised-crime-in-east-africa-2018

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