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Illicit Financial Flows out of Africa Database

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181.
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Africa Robbed of $50bn via Treaties, Weak Tax Laws

by Nwoko, I.

Publisher: News Agency of Nigeria Nigeria 2017Online Access: Click here to access online Availability: in PDF
182.
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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
183.
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Tax Treaties in Sub-Saharan Africa: A Critical Review

by Hearson, M.

Publisher: Tax Justice Network Africa Nairobi 2015Online Access: Click here to access online Availability: in PDF
184.
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Offshore Activities and Money Laundering: Recent Findings and Challenges

by Unger, B.

Publisher: European Union Brussels 2017Online Access: Click here to access online Availability: in PDF
185.
Lifting the Veil of Secrecy: Perspectives on International Taxation and Capital Flight from Africa

by Fjeldstad, O. H. 'et al'.

Publisher: Chr. Michelsen Institute Norway 2017Online Access: Click here to access online Availability: in PDF
186.
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Illicit Financial Flows, Trade Misinvoicing, and Multinational Tax Avoidance: The Same or Different?

by Forstater, M.

Publisher: Center for Global Development Washington DC 2018Online Access: Click here to access online Availability: in PDF
187.
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Illicit Financial Flows, Trade Misinvoicing, and Multinational Tax Avoidance: The Same or Different?

by Forstater, M.

Publisher: Center for Global Development Washington DC 2018Online Access: Click here to access online Availability: in PDF
188.
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The Financial Intelligence Centre Amendment Act (FICA ACT)

by National Treasury Department.

Publisher: National Treasury Department South Africa 2017Online Access: Click here to access online Availability: in PDF
189.
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Financing Africa’s Infrastructure and Agricultural Development: Inclusive Growth for Economic Transformation

by Office of the Special Adviser on Africa (OSAA).

Publisher: Office of the Special Adviser on Africa (OSAA) New York 2017Online Access: Click here to access online Availability: in PDF
190.
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International Tax Cooperation and Sovereign Debt Crisis Resolution: Reforming Global Governance to Ensure No One Is Left Behind

by Alonso, J. A.

Publisher: United Nations Secretariat New York 2018Online Access: Click here to access online Availability: in PDF
191.
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Tax Transparency in Africa 2020

by Global Forum for Transparency and Exchange of Information for Tax Purposes; African Union; African Development Bank.

Publisher: Global Forum 2020Online Access: Click here to access online Availability: in PDF