Illicit Financial Flows out of Africa Database Search for 'su:Counterfeiting'

Counterfeit products

By United Nations Office on Drugs and Crime. Austria UNODC . 20p

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Counterfeit Drugs and National Security

By Finlay, Brian D.. Washington DC Stimson Centre 2011 . 16p

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Organised Crime and Trafficking in Eastern Africa

By UNODC. Kenya: UNODC, 2009 . 48p

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Quantifying illicit financial flows from Africa through trade mis-pricing and assessing their incidence on African economies

By African Development Bank. South Africa African Development Bank 2013 . 33p

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Quantifying Illicit Financial Flows from Africa through Trade Mispricing and Assessing their Incidence on African Economies

By African Development Bank. South Africa: African Development Bank 2013 . 33p

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Illicit Financial Flows and Tax Dodging: Mechanisms and Facilitators

By Mwambwa, Savior. Kenya Tax Justice Network -Africa 2009 . 22p

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Illicit Financial Flows Curtail Economic Growth

By Langa, Venaranda. Harare Newsday 2014

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lllicit Trade

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

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Illicit Ivory Barter deal Exposed

By Dzamara, Itai. Harare The Zimbabwean 2007

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South Africa: SARS seizes huge haul of illicit imports

By MISA. Harare The Zimbabwean 2009

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Illicit Financial Flows from Developing Countries: 2002-2011

By Kar,Dev LeBlanc ,Brian. Washington Global Financial Intergrity 2013

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Africa losing $150bn to illegal financial flows’

By Mushava, Everson. Harare Newsday 2014

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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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Govt loses millions in graft,mismanagement

By Financial Gazette. Harare Financial Gazette 2015 . 3p

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Zim pushes to curb money laundering

By Daily News. Harare Daily News 2014 . 2p

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Mobilizing and Overseeing Resources for Development: A SADC Parliamentary Preparatory Workshop for the First High-level Meeting of the Global Partnership for Effective Development Cooperation (GPEDC) Gauteng: Thabo Mbeki Foundation, 2014.

By Thabo Mbeki Foundation. Gauteng Thabo Mbeki Foundation 2014 . 10p

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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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Combating illicit financial flows from poor countries.Estimating the possible gains

By Dansk Institute for International Studies. 2009 Denmark . 4p

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Yaoundé Declaration on Combatting Illicit Financial Flows from Africa

By Pan African Lawyers Union. Yaounde Pan African Lawyers Union 2014 . 5p

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Honest Accounts?: The true story of Africa’s billion dollar losses

By Sharples,N. Jones,T and Martin, C. London: Curtis Research, 2014 . 40p.

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Relationship between illicit economic activity and illicit financial flows

By Rao ,Sumedh. Birmingham GSDRC University of Birmingham 2013 . 8p.

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Hiding in Plain Sight Trade Misinvoicing and the Impact of Revenue Loss in Ghana, Kenya, Mozambique, Tanzania, and Uganda: 2002-2011 Global Financial Integrity

By Global Financial Intergrity. Washington Global Financial Intergrity 2014 . 72p

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Govt moves in on smuggling

By Sandu ,Ndamu. Bulawayo Southern Eye 2014 . 2p.

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Why Africa is so poor yet so rich

By Nkomo, Dumisani. Bulawayo Southern Eye 2014 . 3p

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Zim losing billions to corruption

By Nyoni ,Mthandazo. Bulawayo Southern Eye 2014 . 2p.

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RBZ monitoring suspicious transactions

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

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The Marrakech Declaration : A 10-Point Action Plan to Combat Illicit Wildlife Trafficking

By AfDB. Abidjan: AfDB, 2014

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Corruption in Africa: It Takes Two to Tango

By Lewis , Phiilippa. London Think Africa Press 2013 . 4p

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Enforcement Manual to Combat Illicit Trade in Kenya With Highlights on Laws Prohibiting Illicit Trade in Kenya

Kenya National Council on Administration of Justice (NCAJ) 2014 . 200p. 978-9966-081-22-3

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Europe Anti-Counterfeiting Packaging Technologies Market Research Report 2017: By Players, Type and Applications, Status and Forecast, 2012-2022 August

Markets and Markets.com 2017 . 133p.

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