Illicit Financial Flows out of Africa Database Search for 'su: MONEY LAUNDERING, TAX EVASION '

Threat Assessment of Money Laundering and Terrorist Financing in West Africa

By Inter-Governmental Action Group Against Money Laundering in West Africa. Senegal: Inter-Governmental Action Group Against Money Laundering in West Africa, 2010 . 99p.

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Illegal Ethiopian Capital Flight Skyrocketed In 2009 To US$3.26 Billion

By Sarah Freitas. USA: Financial Transparency Coalition, 2011 . 2p

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Issue brief: Illicit financial flows : How do illicit financial flows relate to conflict?

By Saferworld. London Saferworld 2014 . 7p.

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In Liberia closing the loop on illicit financial flow

Liberia: IREDD, 2014 . 46p

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RBZ monitoring suspicious transactions

By The Herald. Harare The Herald 2014 . 2p.

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Country Rankings: Largest 2012 Illicit Financial Flows

Washington D.C.: Global Financial Integrity, 2014

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Country Rankings by Largest Average Annual Illicit Financial Flows, 2003-2012

By Global Financial Integrity. Washington D.C. Global Financial Integrity, 2014

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Kenya: want a shell company? No question

By Whitehead ,Eleanor. London Financial Times 2013 . 2p.

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Global Shell Games: Testing Money Launderers’ and Terrorist Financiers’ Access to Shell Companies

By Findley, M., Nielson, D. and Sharman, J.. Griffith University Australia 2012 . 29p.

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Drilling down to the real owners – Part 2

By Knobel, A. and Meinzer, M.. United Kingdom Tax Justice Network 2016 . 40p.

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Bankrupting Kleptocracy: Financial Tools to Counter Kleptocracy in Africa’s Deadliest War Zones

By Mailey, J. R. and Planer, J.. Washington D.C. Enough 2016 . 59p.

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Building Trust and Taking Risks in the Global Effort to Tackle Financial Crime

By de Oliveira, I. S., Keatinge, T. and Stickings, A.. London Royal United Services Institute for Defence and Security Studies 2016 . 26p.

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Financing Africa’s Infrastructure and Agricultural Development: Inclusive Growth for Economic Transformation

By Office of the Special Adviser on Africa (OSAA) . New York Office of the Special Adviser on Africa (OSAA) 2017 . 16p.

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