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Heggstad, Kari Fjeldstad and Odd-Helge

How Banks Assist Capital Flight from Africa: A Literature Review - Norway Chr. Michelsen Institute (CMI. 2010 - 36p.

Produced for the Norad: Capital Flight and the Banking Sector project

This report was commissioned by Norad's Anti-Corruption Project (ANKOR) for the purpose of summarising key lessons from the existing literature and to identifying knowledge gaps. The study focuses on capital flight from Africa and how much needed public finances are hidden abroad. It is a desk study, based on a review of library and online literature databases and reports and documentation from national and international organisations.


Transparency , Asset striping , Bank Banking