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201. The Hidden Wealth of Nations: The Scourge of Tax Havens

by Zucman, G.

Publisher: University of Chicago Chicago 2015Online Access: Click here to access online Availability: in PDF
202. Broken at the Top: How America’s Dysfunctional Tax System Costs Billions in corporate Tax Dodging

by OXFAM America.

Publisher: OXFAM America United States 2014Online Access: Click here to access online Availability: in PDF
203. Corruption and Development in Africa: Challenges for Political and Economic Change

by Lawal, G.

Publisher: IDOSI Publications Nigeria 2007Online Access: Click here to access online Availability: in PDF
204. Fighting Money Laundering: The Challenges in Africa

by Moshi, H. B. P.

Publisher: Institute for Security Studies South Africa 2007Online Access: Click here to access online Availability: in PDF
205. Chancing It: How Secret Company Ownership Is A Risk To Investors

by Global Financial Integrity and Global Witness.

Publisher: Global Financial Integrity and Global Witness Washington D. C. 2016Online Access: Click here to access online Availability: in PDF
206. Final Report of the Expert Group to the High-Level Commission on Health Employment and Economic Growth

by Richard Horton… [et al].

Publisher: World Health Organization Switzerland 2016Online Access: Click here to access online Availability: in PDF
207. Money Laundering and Financial Crimes Country Database

by United States Department of State Bureau for International Narcotics and Law Enforcement Affairs.

Publisher: United States Department of State Bureau for International Narcotics and Law Enforcement Affairs United States 2015Online Access: Click here to access online Availability: in PDF
208. 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
209. Political Economy of Corruption and The Battle for Accountability in Zimbabwe 2000-2015

by Mutondoro, F. [et al...].

Edition: 2015 Annual State of Corruption Report Publisher: Transparency International Zimbabwe Zimbabwe 2016Online Access: Click here to access online Availability: in PDF
210. From Diamond to Deceit: We Did Nothing Wrong

by Haynes, R.

Publisher: Open Society Initiative for Southern Africa (OSISA) South Africa 2016Online Access: Click here to access online Availability: in PDF
211. Botswana’s Diamond Deception

by Sharife, K.

Publisher: Open Society Initiative for Southern Africa (OSISA) South Africa 2016Online Access: Click here to access online Availability: in PDF
212. Bankrupting Kleptocracy: Financial Tools to Counter Kleptocracy in Africa’s Deadliest War Zones

by Mailey, J. R. and Planer, J.

Publisher: Enough Washington D.C. 2016Online Access: Click here to access online Availability: in PDF
213. Corruption in the Extractive Value Chain: Typology of Risks, Mitigation Measures and Incentives

by Organisation for Economic Co-operation and Development (OECD).

Publisher: Organisation for Economic Co-operation and Development (OECD) Paris 2016Online Access: Click here to access online Availability: in PDF
214. 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
215. Policy Dialogue On Natural Resource Based Development

by Organisation for Economic Co-operation and Development (OECD).

Publisher: Organisation for Economic Co-operation and Development (OECD) Paris 2013Online Access: Click here to access online Availability: in PDF
216. From Diamond to Deceit: We Did Nothing Wrong

by Haynes, R.

Publisher: OSISA and Mail and Guardian Africa South Africa 2016Online Access: Click here to access online Availability: in PDF
217. Beneficial Ownership: Why the Devil Really is in the Detail

by Dun and Bradstreet.

Publisher: Dun and Bradstreet New Jersey 2016Online Access: Click here to access online Availability: in PDF
218. Tax, Good Governance and the Problem of Illicit Financial Flows

by Majdanska, A.

Edition: Project Overview Publisher: WU Global Tax Policy Centre Austria 2016Online Access: Click here to access online Availability: in PDF
219. Building Trust and Taking Risks in the Global Effort to Tackle Financial Crime

by de Oliveira, I. S., Keatinge, T. and Stickings, A.

Publisher: Royal United Services Institute for Defence and Security Studies London 2016Online Access: Click here to access online Availability: in PDF
220. Cash to Chaos: Dismantling ISIS’ Financial Infrastructure

by Homeland Security Committee.

Publisher: Homeland Security Committee Washington D. C. 2016Online Access: Click here to access online Availability: in PDF