00835nam a22001097a 4500100001700000245015500017260005700172300000900229520037400238650005400612856005900666 aNnadozie, E. aIllicit Fiancial Flows (IFF) Tract it , Stop it, Recover it! Presentation on the Report of the High-Level Panel on Illicit Financial Flows from Africa aZimbabwebAfrican Capacity Building Foundationc2015 a31p. aIllicit 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. aIllicit Wealth, Corruption, Money Laundering, Tax uiffoadatabase.trustafrica.org/iff/iff_presentation.pdf