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Illicit Financial Flows out of Africa Database

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1.
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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
2.
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Illicit Financial Flows: Why Africa Needs To “Track It, Stop It and Get It”

by United Nations Economic Commission for Africa.

Publisher: 2015 United Nations Economic Commission for Africa Addis AbabaOnline Access: Click here to access online Availability: in PDF
3.
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First Subregional Workshop on Curbing Illicit Financial Flows (IFFs) from Africa

by United Nations Economic Commission for Africa and ACBF.

Publisher: United Nations Economic Commission for Africa and ACBF Nairobi 2015Online Access: Click here to access online Availability: in PDF
4.
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Illicit Financial Flows

by United Nations Economic Commission for Africa.

Publisher: United Nations Economic Commission for Africa Addis Ababa 2014Online Access: Click here to access online Availability: in PDF
5.
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Inaugural Meeting of the Consortium to Stem Illicit Financial Flows (IFFs) from Africa: Concept Note

by United Nations Economic Commission for Africa.

Publisher: Consortium to Stem Illicit Financial Flows (IFFs) from Africa Johannesburg 2016Online Access: Click here to access online Availability: in PDF
6.
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Implementation of the AU/ECA High Level Panel Report on IFF and the Civil Society ‘Stop the Bleeding” Africa IFF Campaign as a Citizen’s Response: Concept Note

by United Nations Economic Commission For Africa.

Publisher: United Nations Economic Commission For Africa Ethopia 2015Online Access: Click here to access online Availability: in PDF
7.
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Report of the Visit of the High Level Panel on Illicit Financial Flows from Africa to Europe (France and Belgium)

by United Nations Economic Commission for Africa.

Publisher: United Nations Economic Commission for Africa Addis Ababa 2016Online Access: Click here to access online Availability: in PDF
8.
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Report of the visit of the High Level Panel on Illicit Financial Flows from Africa to the United States (Washington and New York)

by United Nations Economic Commission for Africa.

Publisher: United Nations Economic Commission for Africa Addis Ababa 2016Online Access: Click here to access online Availability: in PDF
9.
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Illicit Financial Flows: Issues Paper

by United Nations Economic Commission for Africa.

Publisher: United Nations Economic Commission for Africa Online Access: Click here to access online Availability: in PDF
10.
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Progress Report on the Implementation of the Recommendations of the High-level Panel on Illicit Financial Flows from Africa and the Special Declaration of the AU Assembly on Illicit Financial Flows from Africa

by United Nations Economic Commission for Africa.

Publisher: United Nations Economic Commission for Africa Addis Ababa 2015Online Access: Click here to access online Availability: in PDF
11.
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Developmental Challenges and Consequences of Illicit Financial Flows from Africa

by United Nations Economic Commission for Africa.

Publisher: United Nations Economic Commission for Africa Ethiopia 2015Online Access: Click here to access online Availability: in PDF
12.
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Impact of Illicit Financial Flows on Domestic Resource Mobilization: Optimizing Africa’s Mineral Revenues

by United Nations Economic Commission for Africa.

Publisher: Macroeconomic Policy Division & African Mineral Development Centre Ethiopia 2015Online Access: Click here to access online Availability: in PDF
13.
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The 5th Pan African Conference on Illicit Financial Flows (IFFs) and Taxation 11th – 12th October 2017, Nairobi, Kenya: Concept Note

by Tax Justice Network-Africa (TJNA) & United Nations Economic Commission for Africa (UNECA).

Publisher: Tax Justice Network-Africa (TJNA) & United Nations Economic Commission for Africa (UNECA) Kenya 2017Online Access: Click here to access online Availability: in PDF
14.
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The Fourth Pan African Conference on Illicit Financial Flows (IFFs) and Taxation: Curbing IFFs to Promote Africa’s Structural Transformation

by ax Justice Network Africa (TJNA) and the United Nations Economic Commission for Africa (ECA.

Publisher: Tax Justice Network Africa (TJNA) and the United Nations Economic Commission for Africa (ECA Kenya 2016Online Access: Click here to access online Availability: in PDF
15.
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Impact of Illicit Financial Flows on Domestic Resource Mobilization: Optimizing Africa’s Mineral Revenues

by United Nations Economic Commission for Africa.

Publisher: United Nations Economic Commission for Africa Addis Ababa 2015Online Access: Click here to access online Availability: in PDF
16.
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Impact of Illicit Financial Flows on Domestic Resource Mobilization: Optimizing Revenues from the Mineral Sector in Africa

by United Nations Economic Commission for Africa.

Publisher: United Nations Economic Commission for Africa Addis Ababa 2017Online Access: Click here to access online Availability: in PDF
17.
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Natural Resource Governance and Domestic Revenue Mobilisation for Structural Transformation

by United Nations Economic Commission for Africa.

Publisher: United Nations Economic Commission for Africa Addis Ababa 2018Online Access: Click here to access online Availability: in PDF