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

Capital Movement through Trade Misinvoicing: The Case of Africa

By de Boyrie,M.E , Nelson, J. A and Pak, S. J. Journal of Financial Crime 2007 . 26p.

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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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Measuring Capital Flight: Estimates and Interpretations

By Schneider, Benu. London Overseas Development Institute 2003

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Relationship between illicit economic activity and illicit financial flows

By Rao, Sumedh. DFID 2013 . 8p

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The Illicit Arms Trade in Africa

By Schroeder, Matt Lamb, Guy. South Africa: African Analyst, 2006 . 69p

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Towards a Growth Strategy for Africa

By Fafchamps, Marcel Teal, Francis Toye, John. UK: Centre for the Study of African Economies , 2001 . 74p.

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West Africa 2012 ATS Situation Report

By United Nations Office on Drugs and Crime. Austria: United Nations Office on Drugs and Crime, 2012

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Tax Expenditure

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

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Taxation and Development

By Waris, Attiya Kidwingira, Sandra. Nairobi: Tax Justice Network Africa, 2010 . 22p

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Advance Fee Fraud and Banks

By Collier, Paul A. . 10p

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

By Raymond Baker, Christine Clough, Dev Kar, Brian LeBlanc,and Joshua Simmons. Ghana: Global Financial Integrity, 2013 . 72p

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Multinationals ‘Steal’ $50bn Per Year From Africa

By Versi, Anver. London New African Magazine 2012 . 2p

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AU/UN Panel Report Prioritizes Curbing Trade-Related Illicit Flows; Calls for SDGs to Follow Suit

By Gascoigne, C. Washington Global Financial Integrity 2015 . 5p

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AU/UN Panel Report Prioritizes Curbing Trade-Related Illicit Flows; Calls for SDGs to Follow Suit

By Clark, Gascoigne. Washington Global Financial Integrity 2015 . 5p.

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Strengthening the Global Trade and Investment System for Sustainable Development: Post-2015 International Development Agenda in the Context of Interlocking Trade and Financing in the LDCs

By Bhattacharya, P.. Switzerland International Centre for Trade and Sustainable Development (ICTSD) and World Economic Forum 2016 . 26p.

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Flight Capital and Illicit Financial Flows to and from Myanmar: 1960-2013

By Kar, D. and Spanjers, J. . Washington DC Global Financial Integrity 2015 . 64p.

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Zimbabwe, neighbouring countries losing millions in taxes due to illegal fish trade

By Mtomba, V. Harare Newsday 2016 . 4p.

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Trading with the Enemy: Trade-Based Money Laundering is the Growth Industry in Terror Finance

By Passas, N.. Boston Northeastern University 2016 . 17p.

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Addressing Illicit Financial Flows in the FfD and SDG Processes

By Cardamone, T.. Washington D C Global Financial Integrity 2015 . 3p.

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Final Study on Illicit Financial Flows, Human Rights and the 2030 Agenda for Sustainable Development of the Independent Expert on the Effects of Foreign Debt and Other Related International Financial Obligations of States on the Full Enjoyment of all Human Rights, Particularly Economic, Social and Cultural Rights

By Human Rights Council. New York City United Nations 2016 . 28p.

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Illicit flows: Beyond the Mbeki Report

By Africa Agenda. Toronto AfricaFiles 2015 . 2p.

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Illicit Trade in South Africa: Has it Undermined Tobacco Control?

By Framework Convention Alliance. Switzerland Framework Convention Alliance 2007 . 4p.

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Kenya Loses Sh160b In Illicit Cash Flows

By Wafula, P.. Kenya Standard Media 2015 . 2p.

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Promoting Manufacturing Competitiveness in COMESA: Towards The Establishment Of A Framework For Combating Illicit Trade

By COMESA Business Council. Zambia COMESA Business Council 2015 . 3p.

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Why Tackling Illicit Financial Flows Offers Energy and Climate Opportunities for Africa

By Yeboah, S. and Sultan, M. A.. Dakar OSIWA 2015 . 3p.

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Global Trade in Fake Goods Worth Nearly Half a Trillion Dollars a Year:

By OECD and EUIPO. France OECD and the EU’s Intellectual Property Office. 2016 . 4p.

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Out of Africa: British Offshore Secrecy and Congo’s Missing $1.5 Billion

By Global Witness . London Global Witness 2016 . 20p. ISBN 978-0-9931067-9-8

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Agreement on Port State Measures to Prevent, Deter and Eliminate Illegal, Unreported and Unregulated Fishing.

By FAO. Rome Food and Agriculture Organisation of the United Nations 2016 . 115p. 978-92-5-009140-2

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The Inclusion of Financial Services in EU Free Trade and Association Agreements: Effects on Money Laundering, Tax Evasion and Avoidance

By Loannides, I.. London European Parliamentary Research Services 2016 . 275p. ISBN 978-92-823-9170-9

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Trade-Based Money Laundering: Overview and Policy Issues

By Miller, R. S ,Rosen,L.W and Jackson,J.K. Congressional Research Service 2016 . 21p.

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Stopping Illicit Trade

By World Customs Organisation. Belgium World Customs Organisation 2016 . 64p.

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First Subregional Workshop on Curbing IFFs from Africa: Update on OECD Beps Processes and African Priorities

By Shongwe, T.. Kenya African Tax Administration Forum 2015 . 13p.

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Trade Misinvoicing in Primary Commodities in Developing Countries: The cases of Chile, Co te d’Ivoire, Nigeria, South Africa and Zambia

By UNCTAD. New York and Geneva United Nations Conference on Trade and Development 2016 . 35p.

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Study of Average Effects of Non-Tariff Measures on Trade Imports

By Rial, D. P.. New York and Geneva United Nations Conference on Trade and Development 2014 . 28p.

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How Wrong the UN was on SA Gold ‘Smuggling’

By Van Rensburg, D. City Press 2016 . 3p.

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UNCTAD Welcomes Discussion, Transparency on Commodities and Misinvoicing

By UNCTAD. Switzerland United Nations Conference on Trade and Development 2016 . 4p.

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World Investment Report : Investor Nationality: Policy Challenges 2016

By UNCTAD. United Nations Conference on Trade and Development 2016 . 232p. 978-92-1-058162-2

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A Special Typologies Project Report on Poaching and Illegal Trade in Wildlife and Wildlife Products and Associated Money Laundering in the ESAAMLG Region

By Eastern and Southern Africa Anti Money Laundering Group. Tanzania Eastern and Southern Africa Anti Money Laundering Group 2016 . 131p.

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Capital Flight from Sub-Saharan African Countries: Updated Estimates, 1970 - 2010

By Boyce, J. K. and Ndikumana, L.. Massachusetts University of Massachusetts 2012 . 26p.

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EABC in Anti-Illicit Trade Campaign

By Nakaweesi, D.. Uganda The Monitor 2016 . 2p.

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Dirty Diesel: How Swiss Traders Flood Africa with Toxic Fuels

By Public Eye. Switzerland Public Eye 2016 . 164p.

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Illicit Flows and Trade Misinvoicing:Are we Looking Under the Wrong Lamppost?

By Forstater, M.. Norway CMI (Chr. Michelsen Institute 2016 . 8p.

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Analysis of International Funding to Tackle Illegal Wildlife Trade

By World Bank. Washington DC World Bank 2016 . 50p.

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Firearms Seizures and Trafficking: A Local Phenomenon

By Marsh, N.. Norway Peace Research Institute Oslo 2016 . 15p.

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Illicit Trade a Security Threat, Region Warned

By Karuhanga, J.. Rwanda The New Times 2016 . 3p.

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Illicit Trade

By East Africa Business Council. Tanzania East Africa Business Council 2016 . 2p.

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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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