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

Typologies Report on Cash Transcations and Cash Couriers in West Africa

By GIABA Working Group on Typologies. Senegal: GIABA, 2007. GIABA, 2007 . 36p.

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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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The Blood Bankers: Tales from the Global Underground Economy

By Henry, James S Bradley and Bill. United Kingdom: Basic Books, 2005 . 464p.

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External Debt and Capital Flight in Sub-Saharan Africa

By Ibi Ajayi, S Khan, and Mohsin S. Washington DC: International Monetary Fund, 2000

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Capital Flight and the Challenges of Financing African Development, Cultural Knowledge Consortium (CKC) Speaker Series Webinar Oct 2012

By Ndikumana, Leonce. 2012

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Convergence: Illicit Networks and National Security in the Age of Globalisation

By Miklaucic, Michael Brewer, Jacqueline. Washington DC National Defence University Press 2013 . 304p

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Organised Crime and Trafficking in Eastern Africa

By UNODC. Kenya: UNODC, 2009 . 48p

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Money Laundering Risks Arising from Trafficking in Human Beings and Smuggling of Migrants

By The Financial Action Task Force. France: The Financial Action Task Force, 2011 . 86p.

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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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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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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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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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Almost $2 Trillion Has Left Africa Illicitly Since 1970, Thwarting Poverty Reduction and Economic Growth.

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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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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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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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The Consequences of Exchange Control Regimes

By Bhagwati, Jagdish N. United Kingdom National Bureau of Economic Research 1978 . 19p.

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BRICS countries lead global capital flight-report

By Stoddard, Ed. Johannesburg The Africa Report 2014 . 2p

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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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What do we know about the Extent of Money Laundering?

By Australian Institute of Criminology. Canberra Australian Institute of Criminology 2014 . 21p

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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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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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Reap what you sow: greed and corruption in Zimbabwe's Marange diamond fields

By Partnership Africa Canada. canada: Partnership Africa Canada, 2012 . 36p

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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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Illicit financial flows and human rights

By UN Office of the High Commissioner for Human Rights. Geneva UN Office of the High Commissioner for Human Rights 2015 . 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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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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Relationship between illicit economic activity and illicit financial flows

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

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Illicit Financial Flows in Zimbabwe’s Artisanal Mining Sector

By Norman Mukwakwami. Penhalonga Project263 2013 . 8p

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