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21.
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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.
Publisher: SADC Gaborone 2012Online Access: Click here to access online Availability: in PDF
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22.
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lllicit Trade
by British American Tobacco South Africa.
Publisher: British American Tobacco South Africa South Africa 2013Online Access: Click here to access online Availability: in PDF
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23.
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Illicit Trade in South Africa
by Framework Convention Alliance.
Publisher: Framework Convention Alliance Geneva 2007Online Access: Click here to access online Availability: in PDF
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24.
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Gold, diamonds fuelling conflict in Central African Republic: U.N. panel
by Flynn, Danie.
Publisher: Reuters New York 2014Online Access: Click here to access online Availability: in PDF
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25.
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Follow the Money HowTax Havens Facilitate Dirty Money Flows and Distort Global Markets
by Christensen, John.
Publisher: Tax Justice Network United Kingdom 2006Online Access: Click here to access online Availability: in PDF
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26.
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Gold, diamonds fuelling conflict in Central African Republic: U.N. panel
by Flynn,Daniel.
Publisher: Reuters New York 2014Online Access: Click here to access online Availability: in PDF
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27.
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South Africa: SARS seizes huge haul of illicit imports
by MISA.
Publisher: The Zimbabwean Harare 2009Online Access: Click here to access online Availability: in PDF
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28.
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The One Billion Dollar Question: How Can Tanzania Stop Losing So Much Tax Revenue Publisher: CMI Michelsen Institute Norway 2014Online Access: Click here to access online Availability: in PDF
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29.
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Almost $2 Trillion Has Left Africa Illicitly Since 1970, Thwarting Poverty Reduction and Economic Growth Online Access: Click here to access online Availability: in PDF
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30.
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Combating illicit financial flows and related corruption in Africa
by Goredema,Charles.
Publisher: CMI CHR Michelsen Institute 2011Online Access: Click here to access online Availability: in PDF
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31.
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“High Level Panel (HLP) on Illicit Financial Flows (IFF) from Africa”
by UNITED NATIONS ECONOMIC COMMISSION FOR AFRICA.
Publisher: United Nations New York 2013Online Access: Click here to access online Availability: in PDF
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32.
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Tax Havens: An Emerging Challenge to Africa's Development Financing
by Shaxson, Nicholas.
Publisher: Association of Concerned African Scholars Geneva 2012Online Access: Click here to access online Availability: in PDF
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33.
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Tax Justice Network:'Closing the Floodgates' Report on Tax Havens and Capital Flight
by Murphy, Richard (etal).
Publisher: Tax Justice Network United Kingdom 2007Online Access: Click here to access online Availability: in PDF
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34.
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Africa losing $150bn to illegal financial flows’
by Mushava, Everson.
Publisher: Newsday Harare 2014Online Access: Click here to access online Availability: in PDF
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35.
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Dirty Development Money
by Lomborg, Bjørn.
Publisher: Project Syndicate Copenhagen 2014Online Access: Click here to access online Availability: in PDF
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36.
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Worldwide Counter-Illicit Financial Flows Initiatives
by Global Financial Integrity.
Publisher: Global Financial Integrity Washington DC 2013Online Access: Click here to access online Availability: in PDF
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37.
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BRICS countries lead global capital flight-report
by Stoddard, Ed.
Publisher: The Africa Report Johannesburg 2014Online Access: Click here to access online Availability: in PDF
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38.
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‘Record’ Illicit Money Lost by Developing Countries Triples in a Decade
by Biron, Carey L.
Publisher: Global Issues Washington 2014Online Access: Click here to access online Availability: in PDF
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39.
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What do we know about the Extent of Money Laundering?
by Australian Institute of Criminology.
Publisher: Australian Institute of Criminology Canberra 2014Online Access: Click here to access online Availability: in PDF
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40.
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Tackling Africa’s Illicit Financial Flows
by Centre for Democracy and Development.
Publisher: Centre for Democracy and Development Abuja 2014Online Access: Click here to access online Availability: in PDF
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