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Sub-Saharan Africa (SSA) accounts for a third of the countries on the Financial Action Task Force (FATF) grey list. In the Money Laundering and Terrorist Financing (ML/TF) Ranking and Risk Assessment Tool, the region performed poorly in terms of resilience to ML/TF, with more than 60% of...
Persistent link: https://www.econbiz.de/10015213680
This papers studies three questions. What do we know about criminals 'preferences ? How should we represent such preferences ? What are the consequences for law enforcement policies ?
Persistent link: https://www.econbiz.de/10015216652
Les administrations douanières des pays en développement mettent en œuvre depuis plusieurs années des méthodes d'analyse et de gestion du risque à partir des données issues des systèmes informatiques de dédouanement, afin d'orienter les contrôles de première ligne vers les différents...
Persistent link: https://www.econbiz.de/10014000632
L'Union économique et monétaire ouest-africaine (UEMOA) a été créée par la France pour contrer la domination des pays anglophones d'Afrique de l'Ouest, en particulier le Nigeria et le Ghana, sur l'Afrique de l'Ouest francophone. La francophonie en Afrique occidentale française est...
Persistent link: https://www.econbiz.de/10014637406
L'intégration économique entre les États membres de l'Afrique de l'Ouest était le mandat initial de la CEDEAO. Les menaces au développement, à la paix et à la sécurité ont conduit la communauté à élargir son mandat pour inclure la gestion des conflits. La CEDEAO a établi un bilan...
Persistent link: https://www.econbiz.de/10015045122
Economic integration among West African member states was the original mandate of ECOWAS. Threats to development, peace and security led the community to expand its mandate to include conflict management. ECOWAS has established a commendable record in peacekeeping. Its intervention in Liberia...
Persistent link: https://www.econbiz.de/10015270495
Economic integration among West African member states was the original mandate of ECOWAS. Threats to development, peace and security led the community to expand its mandate to include conflict management. ECOWAS has established a commendable record in peacekeeping. Its intervention in Liberia...
Persistent link: https://www.econbiz.de/10015270526
Economic integration among West African member states was the original mandate of ECOWAS. Threats to development, peace and security led the community to expand its mandate to include conflict management. ECOWAS has established a commendable record in peacekeeping. Its intervention in Liberia...
Persistent link: https://www.econbiz.de/10015270530
Economic integration among West African member states was the original mandate of ECOWAS. Threats to development, peace and security led the community to expand its mandate to include conflict management. ECOWAS has established a commendable record in peacekeeping. Its intervention in Liberia...
Persistent link: https://www.econbiz.de/10015270549
The West African Economic and Monetary Union (UEMOA) was established by France to counteract the dominance of Anglophone countries in West Africa, particularly Nigeria and Ghana, over Francophone West Africa. Francophonie in French West Africa is mainly driven by a power elite, the 'Pré...
Persistent link: https://www.econbiz.de/10015270586