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

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

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

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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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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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Combating Tax Evasion

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

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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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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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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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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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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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Tax Justice Network:'Closing the Floodgates' Report on Tax Havens and Capital Flight.

By Murphy, Richard (etal). United Kingdom Tax Justice Network 2007 . 151p.

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Illicit Financial Flows From Africa

By Kar,Dev Cartwright-Smith, Devon. Washington Global Financial Intergrity 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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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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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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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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Banks, Illegal Financial Flows and Management of Frozen Assets

By G. PENN. cameroon: Africa Development Bank, 2014 . 21p

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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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Africa’s Lost Tax Revenue, Lost Development Opportunities

By Christensen ,J.. Association of Concerned Africa Scholars 2012 . 6p.

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Angola’s Biggest Threat Is Offshore − and It's Not Piracy

By Mailey ,J. R.. London Think Africa Press 2014 . 4p.

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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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G20 to tackle beneficial ownership, money laundering

By Corruption watch. South Africa: Corruption Watch, 2014

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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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Nigeria: Haunted by Corruption

By Idedia ,Lucky. London Think Africa Press 2012

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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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Africa: Richest One Percent Will Own More Than All the Rest By 2016

By Oxfam. Oxford Oxfam 2015

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Country Rankings by Largest Average Annual Illicit Financial Flows, 2003-2012

By Global Financial Integrity. Washington D.C. Global Financial Integrity, 2014

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Zimbabwe’s Inequality Levels Unsustainable

By Makarudze, Jotham . Harare The Standard 2015 . 3p.

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The OECD’s BEPS Process and Developing Countries – a Way Forward

By Krishen Mehta. United Kingdom: Tax Justice Network, 2014 . 5p

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Civil society organizations across Africa welcome AU focus on illicit financial flows

By Mwambwa ,Savior. Oxford Oxfam 2015 . 2p.

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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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How African countries are affected by Multinationals' tax avoidance/evasion schemes

By International Tax Compact. Bonn International Tax Compact 2014 . 17p.

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Addressing Tax Evasion and Tax Avoidance in Developing Countries

By International Tax Compact (ITC). Eschborn GIZ 2010 . 43p

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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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Kenya and The Gambia: going offshore

By Financial Times. London: Financial Times, 2014 . 2p.

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