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Illicit Financial Flows out of Africa Database

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21.
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Report on the Consultative Roundtable on Mending the Leakages: Africa’s Battle against Illicit Financial Flows (IFFs)

Publisher: Trust Africa , Nigeria: 2014Online Access: Click here to access online Availability: in PDF
22.
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BURS loses P1m to cigarette smuggling

by Dikuelo ,Pauline.

Publisher: Mmegi Gaborone 2015Online Access: Click here to access online Availability: in PDF
23.
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Money laundering: Taken to the cleaners

by Rathbone ,John P.

Publisher: Financial Times London 2012Online Access: Click here to access online Availability: in PDF
24.
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Africa loses $60bn annually through illicit financial flows - Mbeki

by News Hunt.

Publisher: Newshunt 2015Online Access: Click here to access online Availability: in PDF
25.
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Africa loses $60bn annually through illicit finance flow

by Solomon ,Tinishu.

Publisher: The Africa Report Paris 2015Online Access: Click here to access online Availability: in PDF
26.
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Africa losing billions from fraud and tax avoidance

by The Guardian.

Publisher: The Guardian London 2015Online Access: Click here to access online Availability: in PDF
27.
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Panama Effects: Conspiracy to Squeeze the Poor

by Mushava, S.

Publisher: The Herald Harare 2016Online Access: Click here to access online Availability: in PDF
28.
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Ghana Hosts National Multi-Sectoral Meeting on Drug Policy Reform in West Africa

by ISD (G.D. Zaney).

Publisher: ISD (G.D. Zaney) Ghana 2015Online Access: Click here to access online Availability: in PDF
29.
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Speech of H. E. Ambassador Smail Chergui, AU Commissioner for Peace and Security at the Seminar on the Operationalization of the African Union Mediation Support

by African Union.

Publisher: African Union Ethopia 2016Online Access: Click here to access online Availability: in PDF
30.
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Transnational Organized Crime in the Pacific: A Threat Assessment

by United Nations Office on Drugs and Crime (UNODC).

Publisher: United Nations Office on Drugs and Crime (UNODC) Thailand 2016Online Access: Click here to access online Availability: in PDF