Investigating Illicit Financial Flows in Zimbabwe's Lithium Mining Sector
- Senegal TrustAfrica and Ford Foundation 2017
- 30p.
- Illicit Financial Flows Research Series: Issue No.2 .
This paper, in a series of illicit financial flows research studies commissioned by TrustAfrica identifies potential IFFs involved in the lithium mining sector in Zimbabwe.It investigates the quantities of lithium exported by Bikita Minerals and identify possible leakages in the production and exportation of the mineral.It also gives policy recommendations to curb the aforementioned IFFs and promote local enterprises participation in extractive industry value chains.