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121. Illicit Financial Flows and the Extractive Industry in Ghana

by Africa Centre for Energy Policy(ACEP).

Publisher: Africa Centre for Energy Policy Ghana 2015Online Access: Click here to access online Availability: in PDF
122. Africa Needs to Develop New Ways of Stemming Illicit Financial Flows

by Gossel, R.

Publisher: The Conversation Australia 2016Online Access: Click here to access online Availability: in PDF
123. Weak Tax Systems, Evasion Behind 60% of Global Illicit Money Transfers — Report

by Udo, B.

Publisher: Premium Times Abuja 2015Online Access: Click here to access online Availability: in PDF
124. Financing in Crisis? Making Humanitarian Finance Fit for the Future

by Scott, R.

Publisher: OECD France 2015Online Access: Click here to access online Availability: in PDF
125. The Use of Tax Havens in the Ownership of Kenyan Petroleum Rights

by Hubert, D.

Publisher: Oxfam Oxford 2016Online Access: Click here to access online Availability: in PDF
126. After The International Anti-Corruption Summit in May 2016: What Next?

by Grimwood, G. G.

Edition: Briefing Paper No. 7580 Publisher: House of Commons Library United Kingdom 2016Online Access: Click here to access online Availability: in PDF
127. Giving With One Hand and Taking With the Other : Europe's Role in Tax Related Capital Flight in Developing Countries

by Eurodad.

Publisher: Eurodad Belgium 2013Online Access: Click here to access online Availability: in PDF
128. Swiss Battle to Return Africa’s Stolen Loot

by Fabricius, P.

Publisher: Southern Times Windhoek 2016Online Access: Click here to access online Availability: in PDF
129. Communique Issued by the Nigerian Association of Law Teachers (NALT) at the 49th Annual Conference Held at Faculty of Law, Nasarawa State University, Keffi from 22nd to 27th of May 2016

by Nigerian Association of Law Teachers.

Publisher: Nigerian Association of Law Teachers Nigeria 2016Online Access: Click here to access online Availability: in PDF
130. Sub-Saharan Africa Worst Affected by Illicit Cash Flows

by The Herald.

Publisher: The Herald Harare 2016Online Access: Click here to access online Availability: in PDF
131. The Inclusion of Financial Services in EU Free Trade and Association Agreements: Effects on Money Laundering, Tax Evasion and Avoidance

by Loannides, I.

Edition: Ex-Post Impact Assessment Publisher: European Parliamentary Research Services London 2016Online Access: Click here to access online Availability: in PDF
132. Illicit Financial Flows and Developent Aid

by EurActiv.

Publisher: EurActiv 2015Online Access: Click here to access online Availability: in PDF
133. Assembly Special Declaration on Illicit Financial Flows

by African Union.

Publisher: African Union Addis Ababa 2015Online Access: Click here to access online Availability: in PDF
134. High Level Conference on Illicit Financial Flows and Good Tax Governance: Address by Minister of Finance, Pravin Gordhan

by Gordhan, P.

Edition: Inter-Agency Cooperation and Good Tax Governance in Africa Publisher: Ministry of Finance South Africa 2016Online Access: Click here to access online Availability: in PDF
135. The Panama Papers Prove: It Is Time For Action!

by Köckeis, J. and Schupper, C.

Publisher: Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH Germany 2016Online Access: Click here to access online Availability: in PDF
136. Developing Nations Seek Tax Body to Curb Illicit Financial Flows

by Deen, T.

Publisher: Inter Press Service News Agency Italy 2016Online Access: Click here to access online Availability: in PDF
137. Stolen Asset Recovery (StAR) Initiative: Challenges, Opportunities, and Action Plan

by The International Bank for Reconstruction and Development/The World Bank.

Publisher: The International Bank for Reconstruction and Development/The World Bank Washington, DC 2007Online Access: Click here to access online Availability: in PDF
138. Curbing Illicit Financial Flows and Dismantling Secrecy Jurisdictions to Advance Women’s Human Rights

by Grondona, V., Ponte, N. B. and Enriquez, C. R.

Publisher: Development Alternatives with Women for a New Era (DAWN) Fiji 2016Online Access: Click here to access online Availability: in PDF
139. Drilling down to the real owners – Part 2

by Knobel, A. and Meinzer, M.

Publisher: Tax Justice Network United Kingdom 2016Online Access: Click here to access online Availability: in PDF
140. African Leaders Take A Stand On IFF

by Tax Justice Network-Africa.

Publisher: Tax Justice Network-Africa. Kenya 2015Online Access: Click here to access online Availability: in PDF