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

Draining Development: Controlling Flows of Illicit Funds from Developing Countries

By Reuter, Peter. (Washington DC: ) International Bank for Reconstruction and Development, 2012 . 552p

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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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Bank Secrecy, Exchange of Information, Voluntary Disclosure: Where Are We Now?

By Granwell, Alan Winston. London DLA Piper. 2014 . 58p

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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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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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Closing the Floodgates Collecting Tax to Pay for Development

By Christensen, John Murphy, Richard Kapoor, Sony Spencer, David Pak and Simon. London: Tax Justice Network International Secretariat Ltd, 2007 . 151p.

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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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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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How Barclays promotes the use of tax havens in Africa

By Action Aid. UK Action Aid 2013 . 14p

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Tax haven status in a country with exchange control

By Kerr, Roy D M. South Africa The Heritage Trust Company . 2p

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Tax-motivated illicit financial flows: A guide for development practitioners

By Hearson, Martin. Anti- Corruption Resource Centre 2014 . 72p

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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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Policy Brief: Illicit Flows Tax Evasion SA G20

By EJN. South Africa: EJN, 2011 . 7p.

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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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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 from Least Developed Countries-1990-2008

By United Nations Development Programme. USA: UNDP 2011 . 68p

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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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Tax Us If You Can: Why Africa Should Stand up for Tax Justice

By Khadija Sharife. Kenya: Tax Justice Network-Africa 2011 . 79p

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Financial Havens, Banking Secrecy and Money Laundering

By Blum, Jack A. Levi, Michael Naylor, Thomas R. Williams, Phil. USA: United Nations Office for Drug Control and Crime Prevention, 2012 . 117p.

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Taxation and the MDGs

By Chipunza, Fiona and Kidwingira, Sandra. Nairobi: Tax Justice Network Africa, 2010 . 9p

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Campaigning for Tax Justice: A Remarkable Feat in Standing for Africa's People's Rights and Justice

By Mosioma, Alvin. Nairobi: Tax Justice Network Africa, 2013 . 20p.

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Taxation and Human Rights

By Sharife, Khadija Kidwingira, Sandra Mshana, Vera. Nairobi: Tax Justice Network Africa, 2011 . 16p.

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Taxation and gender: Why does it matter?

Nairobi: Tax Justice Network Africa, 2011 . 20p.

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Tax Expenditure

By Hallum, Christian Kidwingira, Sandra. Nairobi: Tax Justice Network Africa, 2012 . 20p.

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Africa Tax Spotlight

By Mosioma, Alvin. Nairobi: Tax Justice Network Africa, 2010 . 12p.

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Illegal Capital Flight from Developing Countries

By Purje, H .Y, and Matti, N.P. Finland The Service Centre for Development Cooperation 2010 . 33p.

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Tax Competition in Africa

By Bah, Amadu S. Kidwingira, Sandra. Nairobi: Tax Justice Network Africa, 2010 . 28p.

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Taxation and State Building in Kenya: Enhancing Revenue Capacity to Advance Human Welfare

By Attiya Waris. Nairobi: 2009. Tax Justice Network Africa, 2009 . 64p.

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Institute of Security Studies

By David Bruce. South Africa Institute of Security Studies, 2014 . 14p

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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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Illicit Financial Flows Curtail Economic Growth

By Langa, Venaranda. Harare Newsday 2014

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Illicit Deals Cost Africa Billions

By Kadzere, Martin. Harare Zimpapers 2013

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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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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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NGO urges Government to Curb Illicit Financial Flows

By Chanda, Gift. Zambia: Post Zambia, 2014 . 2p

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Follow the Money HowTax Havens Facilitate Dirty Money Flows and Distort Global Markets

By Christensen, John. United Kingdom Tax Justice Network 2006 . 13p.

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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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The One Billion Dollar Question: How Can Tanzania Stop Losing So Much Tax Revenue

Norway CMI Michelsen Institute 2014

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Trade misinvoicing cost Ghana gov’t $3.86bn - Report

By Global Financial Integrity. Ghana: Global Financial Integrity, 2014 . 2p

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Tax fiddling costs Tanzania 29.3trn/-

By Lamtey, Gadiosa . Tanzania: The Guardian, 2014 . 2p

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

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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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Addressing development’s black hole: Regulating capital flight

By Ruiz, Marta Baranes, Andrea. Eurodad, 2008 . 29p

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Tax Havens: An Emerging Challenge to Africa's Development Financing

By Shaxson, Nicholas. Geneva Association of Concerned African Scholars 2012 . 5p.

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