References
- Alldridge, Peter. 2003. Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime. Cheltenham, UK: Hart Publishing.
- Carr, Indira. 2018. “Corruption, Development, Financial Institutions and Politically Exposed Persons.” In White Collar Crime and Risk: Financial Crime, Corruption, and the Financial Crisis, edited by Nic Ryder, 7–42. London: Palgrave Macmillan.
- Hatchard, John. 2014. Combating Corruption: Legal Approaches to Supporting Good Governance and Integrity in Africa. Cheltenham, UK: Edward Elgar Publishing.
- Hatchard, John. 2020. Combating Money Laundering in Africa: Dealing with the Problem of PEPs. Cheltenham, UK: Edward Elgar Publishing.
- OECD. 2014. “Foreign Bribery Report: An Analysis of the Crime of Bribery of Foreign Public Officials.” Paris: OECD.