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Illicit Financial Flows out of Africa Database

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1.
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Capital Flight and the Challenges of Financing African Development, Cultural Knowledge Consortium (CKC) Speaker Series Webinar Oct 2012

by Ndikumana, Leonce.

Publisher: 2012Online Access: Click here to access online Availability: in PDF
2.
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Organised Crime and Trafficking in Eastern Africa

by UNODC.

Publisher: UNODC, Kenya: 2009Online Access: Click here to access online Availability: in PDF
3.
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Money Laundering Risks Arising from Trafficking in Human Beings and Smuggling of Migrants

by The Financial Action Task Force.

Publisher: The Financial Action Task Force, France: 2011Online Access: Click here to access online Availability: in PDF
4.
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Dr. Carlos Lopes on Illicit Financial Flows and Security in Africa

Publisher: 2 May 2014Online Access: Click here to access online Availability: in PDF
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United Nations Convention Against Transnational Organized Crime and The Protocols Thereto

by United Nations Office On Drugs And Crime.

Publisher: United Nations New York 2004Online Access: Click here to access online Availability: in PDF
6.
Pendants, Powder and Pathways: A Rapid Assessment of Smuggling Routes and Techniques Used in the Illicit Trade in African Rhino Horn

by Moneron, S; Okes, N. and Rademeyer, J.

Publisher: Traffic South Africa 2017Online Access: Click here to access online Availability: in PDF
7.
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Tackling the Root Causes of Human Trafficking and Smuggling from Eritrea: The Need for an Empirically Grounded EU Policy on Mixed Migration in the Horn of Africa

by Hovil, L. 'et al'.

Publisher: International Refugee Rights Initiative (IRRI) Uganda 2017Online Access: Click here to access online Availability: in PDF
8.
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Small Arms and Light Weapons (SALW) Trafficking, Smuggling, and Use for Criminality by Terrorists and Insurgents: A Brief Historical Overview

by Dr. Colin P. Clarke.

Publisher: International Centre for Counter-Terrorism Hague 2020Online Access: Click here to access online Availability: in PDF