Illicit Fiancial Flows (IFF) Tract it , Stop it, Recover it! Presentation on the Report of the High-Level Panel on Illicit Financial Flows from Africa Nnadozie, E. Illicit Wealth, Corruption, Money Laundering, Tax Illicit financial flows is money that is illegally earned, transferred or utilized. Typically originates from three sources: commercial tax evasion, trade misinvoicing and abusive transfer pricing; criminal activities, including the drug trade, human trafficking, illegal arms dealing, and smuggling of contraband; and bribery and theft by corrupt government officials. Zimbabwe African Capacity Building Foundation 2015 2015 Text 31p. iffoadatabase.trustafrica.org/iff/iff_presentation.pdf