00920nam a22001337a 4500 Haynes, R. From Diamond to Deceit: We Did Nothing Wrong South Africa Open Society Initiative for Southern Africa (OSISA) 2016 16p. This report, by The Open Society Initiative for Southern Africa (OSISA) further explains on what the Panama papers reveal about SADC countries and the management of the extractive industries, including where and what gaps are encouraging illicit financial flows and how they can be plugged. This report contains information presented by different organisations about money, diamonds and other minerals that are being siphoned illegally from Africa. Banking Secrecy, Corruption, Human Trafficking, Offshore, Tax Haven and Evasion iffoadatabase.trustafrica.org/iff/from_diamonds_to_deceit_ebook_10_2016.pdf CF 811 811