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The event, which is the first joint Middle East and Africa Typologies and Capacity Building workshop, was held under the patronage of His Majesty, King ....Strengthening Anti-Money Laundering Capacities in West Africa (SAMWA) Project is a joint programme of European Union (EU) and the Intergovernmental Action Group against Money Laundering in West Africa (GIABA).Criminals over the years have concealed their illicit proceeds by investing in legitimate businesses through a number of schemes in the Bank Financial Institutions and Non-Bank Financial Institutions (FIs) and the Designated Non-Financial Businesses and Professions (DNFBPs).This report is the outcome of a research project initiated by the GIABA Secretariat and executed through an independent consultant.The following organizations are also eligible for observer status within GIABA: the Central Banks of Signatory States, regional Securities and Exchange Commissions, UEMOA, Banque Ouest Africaine pour le Développement (BOAD), the French Zone Anti-Money Laundering Liaison Committee (Conseil Régional de l'Epargne Public et des Marchés Financiers), the African Development Bank (ADB),the United Nations /UNCTED, the United Nations Office on Drugs and Crime (UNODC), the World Bank, the International Monetary Fund (IMF), the FATF, Interpol, WCO, the Commonwealth Secretariat, and the European Union.In 2007, Observer status was granted to the Egmont Group and the Republic of Sao Tome and Principe.GIABA is a specialized institution of ECOWAS that is responsible for strengthening the capacity of member states towards the prevention and control of money laundering and terrorist financing in the region.Apart from member states, GIABA grants Observer Status to African and non-African States, as well as Inter-Governmental Organizations that support its objectives and actions and which have applied for observer status.

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This report provides an independent audit of the First Round of GIABA’s Mutual Evaluation (ME) of its member States (MS).The International Study Tour, which held in Washington DC and Baltimore, U. A., was coordinated by the Washington DC-based International Law Institute (ILI). The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is conducting international study tours for West African superior court Judges responsible for the adjudication of cases involving economic and financial crime in their respective member States.

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