- ML and TF Linked to the Misuse of LP & LA in West Africa
- Fraud Typologies - A Comprehensive Analysis
- Money Laundering, Terrorism Financing and Illicit Financial Flows Linked To maritime Crime In The Gulf Of Guinea
- Typologies Of Money Laundering and Terrorist Financing Linked to Cybercrime In West Africa
- Process and Procedures for the GIABA Second Round of AML_CFT Mutual evaluations -January 2026
- Process and Procedures for the GIABA Third Round of AML_CFT_PF of Mutual evaluations - January 2026
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