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

The Absorption of Illicit Financial Flows from Developing Countries: 2002-2006

By Kar, Dev , Cartwright-Smith, and Devon Hollingshead, Ann. New York Global Financial Intergrity 2006 . 52

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Report of the High Level Panel on Illicit Financial Flows from Africa

By AUC/ECA. New York AUC/ECA 2015 . 126p.

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Africa’s Bane: Tax Havens, Capital Flight and the Corruption Interface

By Christensen, John. Spain Real Institute Elcano. 2009 . 24p

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The Absorption of Illicit Financial Flows from Developing Countries: 2002-2006

By Kar, Dev Cartwright-Smith, Devon Hollingshead and Ann. USA: Global Financial Integrity, 2008 . 52p.

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Capital Flight and Tax Havens: Impact on Investment and Growth in Africa

By Ndikumana, Léonce. London: University of Massachusetts. 2013 . 32p

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Capital Flight from North African Countries

Amherst University of Massachusetts 2012 . 17p

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Evidence of illegal cross border flows of funds goods and services in South Asia and their impact on Corruption

By Fagan, Craig. Norway Anti-Corruption Resource Centre 2011 . 9p

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Combating Tax Evasion

By Africa Partnership Forum. Benin Africa Partnership Forum 2012 . 9p

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Extractive sectors and illicit financial flows: What role for revenue governance initiatives?

By Philippe, Le Billon. Norway Anti-Corruption Resource Centre 2011 . 45p

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Ilicit Financial Flows From Africa: Hidden Resource for Development

By Kar, Dev Cartwright-Smith, Devon. USA Global Financial Integrity 2008 . 44p

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Public Revenues in Africa and Mapping the Contours Illicit Financial Flows

By Murisa, Tendai. Senegal Trust Africa 2013 . 9p

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Illicit Financial Flows from Developing Countries-2002-2006 Global Financial Integrity-Executive Report

By Kar, Dev Cartwright-Smith, Devon. Washington DC: GFI, 2008 . 42p.

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Sub-Saharan Africa: Capital Flight, Secret Wealth and Debt

By Mead, Nick. United Kingdom: The Guardian, 2012

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The State of Governance in Africa The Dimension of Illicit Financial Flows as a Governance Challenge

By United Nations Economic and Social Council. Ethiopia: United Nations Economic and Social Council, 2013 . 25p.

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Relationship between Illicit Economic Activity and Illicit Financial Flows

By Rao, Sumedh. UK: GSDRC, 2013 . 8p.

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Africa’s Bane: Tax Havens, Capital Flight and the Corruption Interface

By Christensen, John. Spain Real Instituto Elcano 2009 . 24p

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Rich Presidents of Poor Nations: Capital Flight from Resource-Rich Countries in Africa

By Ndikumana, Leonce and Boyce, James K. Geneva Association of Concerned Africa Scholars 2012 . 6p.

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Africa Has to Block Illicit Financial Flows to Usher in Real Development

By Aderibigbe,N. Nigeria Ventures Africa 2014

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‘$2,85bn lost in illicit financial flows

By Sandu, N. Harare Newsday 2014

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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 Trade in South Africa

By Framework Convention Alliance. Geneva Framework Convention Alliance 2007

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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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Illicit Ivory Barter deal Exposed

By Dzamara, Itai. Harare The Zimbabwean 2007

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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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African Leaders Speak Out on Impacts of Illicit Financial Flows on Security

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Dr. Carlos Lopes on Illicit Financial Flows and Security in Africa

2014

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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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Stolen Asset Recovery: The Need for a Global Effort

By Fofack, Hippolyte. U.S.A Association of Concerned Africa Scholars 2012 . 7p.

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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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Illicit Financial Flows from Africa: Hidden Resource for Development

By Kar, Dev and Cartwright-Smith,Devon. New York Global Financial Integrity 2008 . 44p.

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Illicit Financial Flows from Developing Countries: 2002-2006

By Kar, Dev and Cartwright-Smith, Devon. USA Global Financial Integrity 2008 . 122p.

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Illicit Financial Flows From Africa

By Kar,Dev Cartwright-Smith, Devon. 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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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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The State of Governance in Africa:The Dimension of Illicit Financial Flows as a Governance Challenge

By Economic Commission for Africa. Addis Ababa. Economic Commission for Africa 2013 . 25p.

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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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Tackling Africa’s Illicit Financial Flows

By Centre for Democracy and Development. Abuja Centre for Democracy and Development 2014 . 3p

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The world of dirty money

By Charles Abugre. kenya: Pambazuka news, 2011

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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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Illicit Financial Flows: A Global Challenge Underestimated

By World Bank. Washington DC World Bank 2014 . 4p.

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Namibia Ranked 56th On Illicit Money Flows

By Namibian. Windhoek Namibian 2014 . 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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Illicit Financial Flows from Developing Countries: 2003-2012

By Global Financial Intergrity. Washington Global Financial Intergrity 2014 . 68p.

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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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