IDEAS home Printed from https://ideas.repec.org/h/elg/eechap/19179_4.html
   My bibliography  Save this book chapter

PEPs, FATF and the African FATF-style regional bodies

In: Combating Money Laundering in Africa

Author

Listed:
  • .

Abstract

This chapter considers the work of the Financial Action Task Force (FATF) and the development and impact of the FATF Recommendations with particular reference to PEPs. It explores the implementation of the FATF Recommendations in African countries focusing on the role and effectiveness of the four FATF-style African regional bodies and the operation of the mutual evaluation process (MEP). It examines money laundering typologies in Africa and then provides a series of African country studies that explore the practical impact of the MEP process on combating money laundering.

Suggested Citation

  • ., 2020. "PEPs, FATF and the African FATF-style regional bodies," Chapters, in: Combating Money Laundering in Africa, chapter 4, pages 51-80, Edward Elgar Publishing.
    • Handle: RePEc:elg:eechap:19179_4
    as

    Download full text from publisher

    File URL: https://www.elgaronline.com/view/9781789905298.00014.xml
    Download Restriction: no
    ---><---

    Citations

    Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
    as


    Cited by:

    1. Burghard, Uta & Scherrer, Aline, 2022. "Sharing vehicles or sharing rides - Psychological factors influencing the acceptance of carsharing and ridepooling in Germany," Energy Policy, Elsevier, vol. 164(C).

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:elg:eechap:19179_4. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Darrel McCalla (email available below). General contact details of provider: http://www.e-elgar.com .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.