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

SADC Review – Study into the illicit trade in excisable products with particular reference to alcohol and tobacco products

By Lester ,Anthony Allen, Elizabeth. Gaborone SADC 2012

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lllicit Trade

By British American Tobacco South Africa. South Africa British American Tobacco South Africa 2013

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Gold, diamonds fuelling conflict in Central African Republic: U.N. panel

By Flynn, Danie. New York Reuters 2014

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Gold, diamonds fuelling conflict in Central African Republic: U.N. panel

By Flynn,Daniel. New York Reuters 2014

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South Africa: SARS seizes huge haul of illicit imports

By MISA. Harare The Zimbabwean 2009

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Combating illicit financial flows and related corruption in Africa

By Goredema,Charles. CMI CHR Michelsen Institute 2011

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“High Level Panel (HLP) on Illicit Financial Flows (IFF) from Africa”

By UNITED NATIONS ECONOMIC COMMISSION FOR AFRICA. New York United Nations 2013

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Dirty Development Money

By Lomborg, Bjørn. Copenhagen Project Syndicate 2014

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Worldwide Counter-Illicit Financial Flows Initiatives

By Global Financial Integrity. Washington DC Global Financial Integrity 2013 . 9p.

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‘Record’ Illicit Money Lost by Developing Countries Triples in a Decade

By Biron, Carey L.. Washington Global Issues 2014 . 4p.

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Speech of the Chairperson of the High Level Panel on Illicit Financial Flows from Africa,Thabo Mbeki:Pan African Lawyers Union General Assembly and Conference:05 June 2014,Yaounde,Cameroon

By Mbeki, Thabo. Yaounde Pan African Lawyers Union, 2014 . 3p

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Can Africa move away from aid to trade? Carlos Lopes reports

By New African Magazine. London New African Magazine 2014 . 2p

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Multinationals ‘Steal’ $50bn Per Year From Africa

By Versi, Anver. London New African Magazine 2012 . 2p

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Meta-Council on the Illicit Economy 2014-2016

By World Economic Forum. Geneva World conomic Forum 2014 . 1p

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Zim pushes to curb money laundering

By Daily News. Harare Daily News 2014 . 2p

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Developing countries lose $1tn a year from 'illicit financial flows'

By The Guardian. London The Guardian 2015 . 2p

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Uncovering the Unknown: An Analysis of Tax Evasion in Zambia

By Nalishebo, Shebo . Lusaka Zambia Institute for Policy Analysis and Research 2014 . 44p.

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Global Tax Justice in Africa: It's Time to Turn Words into Action

By Kende-Robb ,Caroline. London Think Africa Press 2013 . 5p.

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Secrecy Savannah: Is Kenya being Shaped into Africa’s Flagship Tax Haven?

By Kirk ,Martin Gathoni ,Blessol. London Think Africa Press 2013 . 4p.

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Tax Abuses, Poverty and Human Rights: A report of the International Bar Association’s Human Rights Institute Task Force on Illicit Financial Flows, Poverty and Human Rights

By Lipsett ,Lloyd. London International Bar Association 2013 . 268p.

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Factors affecting tax compliant attitude in Africa: Evidence from Kenya, Tanzania, Uganda and South Africa

By Ali ,Merima Fjeldstad ,Odd‐Helge Sjursen ,Ingrid H. Bergen Chr.Michelsen Insitute . 26p

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Remarks by Heather A. Lowe At the Department of Labor Hearing Jan 15, 2015 Concerning the Request by Credit Suisse for Waiver of QPAM Disqualification

By Lowe ,Heather A.. Washington: Global Financial Intergrity, 2015 . 3p.

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Malawi to Lose More Revenue Due to Illicit Financial Flows-Report

By Nyasa Times. Blantyre Nyasa Times 2013 . 2p.

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Tax Avoidance, Tax Evasion and Tax Havens

By Otto, F. [et al...]. Vienna Arbeiterkammer 2015 . 101p.

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Investigation: How MTN Ships Billions Abroad, Paying Less Tax in Nigeria

By Mayah, E.. Nigeria Premium Times Nigeria 2015 . 6p.

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