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The international and Africa-specific AML-related instruments

In: Combating Money Laundering in Africa

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Abstract

This chapter reviews the AML provisions contained in the international and Africa-specific instruments. The work of the African Peer Review Mechanism and High Level Panel on Illicit Flows from Africa is also considered.

Suggested Citation

  • ., 2020. "The international and Africa-specific AML-related instruments," Chapters, in: Combating Money Laundering in Africa, chapter 3, pages 35-50, Edward Elgar Publishing.
    • Handle: RePEc:elg:eechap:19179_3
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    File URL: https://www.elgaronline.com/view/9781789905298.00013.xml
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    Cited by:

    1. Yvonne Wolfmayr, 2020. "COVID-19-Pandemie und internationaler Handel: Abschätzung der Entwicklung der österreichischen Warenexporte im Jahr 2020," WIFO Research Briefs 6, WIFO.

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