Nnadozie, E. creator text Zimbabwe African Capacity Building Foundation 2015 monographic 31p. 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. Illicit Wealth, Corruption, Money Laundering, Tax iffoadatabase.trustafrica.org/iff/iff_presentation.pdf iffoadatabase.trustafrica.org/iff/iff_presentation.pdf