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61.
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Illicit Financial Flows a Drain on Development in Sub-Saharan Africa
by Spanjers ,Joseph.
Publisher: Global Financial Intergrity Washington 2015Online Access: Click here to access online Availability: in PDF
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62.
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Flight Capital and Illicit Financial Flows to and from Myanmar: 1960-2013
by Kar, D. and Spanjers, J.
Publisher: Global Financial Integrity Washington DC 2015Online Access: Click here to access online Availability: in PDF
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63.
|
The True Cost of Mineral Smuggling in the DRC
by Gatimu, S.
Publisher: Institute for Security Studies Nairobi 2016Online Access: Click here to access online Availability: in PDF
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64.
|
How To Destroy A War Economy
by Prendergast, J.
Publisher: Enough Project Washington, DC 2015Online Access: Click here to access online Availability: in PDF
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65.
|
Anti-Money Laundering and Counter-Terrorist Financing Measures
by Middle East and North Africa Financial Action Task Force.
Edition: Mutual Evaluation Report Publisher: Middle East and North Africa Financial Action Task Force Bahrain 2016Online Access: Click here to access online Availability: in PDF
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66.
|
How Wrong the UN was on SA Gold ‘Smuggling’
by Van Rensburg, D.
Publisher: City Press 2016Online Access: Click here to access online Availability: in PDF
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67.
|
SARS Media Statement On UNCTAD Report
by SA Revenue Service (SARS).
Publisher: SARS Pretoria 2016Online Access: Click here to access online Availability: in PDF
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68.
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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
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69.
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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
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70.
|
Kenya Smashes Tax Evasion Racket for Motor Vehicles
by Xinhua.
Publisher: Xinhua China 2016Online Access: Click here to access online Availability: in PDF
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71.
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Zimra Intercepts 4 Smuggling Trucks
by Muleya, T.
Publisher: The Herald Harare 2017Online Access: Click here to access online Availability: in PDF
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72.
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Fuel Fraud Costs Zim $240m
by Musarurwa, T. and Mwanawashe, C.
Publisher: The Herald Harare 2017Online Access: Click here to access online Availability: in PDF
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73.
|
Zera Closes in on Illegal Fuel Imports
by The Herald.
Publisher: The Herald Harare 2017Online Access: Click here to access online Availability: in PDF
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74.
|
Manhunt for Cash Smugglers. . . $7,3 Million Squirrelled Away to Botswana
by Razemba, F.
Publisher: Nehanda Radio Harare 2017Online Access: Click here to access online Availability: in PDF
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75.
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Tanzanian Affairs
by Nellist, R.
Publisher: British Tanzania Society Tanzania 2017Online Access: Click here to access online Availability: in PDF
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76.
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Illicit Financial Flows: The Economy of Illicit Trade in West Africa
by Organisation for Economic Co-operation and Development (OECD).
Publisher: Organisation for Economic Co-operation and Development (OECD) Paris 2018Online Access: Click here to access online Availability: in PDF
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77.
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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
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78.
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Unpacking the Myths: Human Smuggling from and within the Horn of Africa
by Davy, D.
Publisher: Regional Mixed Migration Secretariat Kenya 2017Online Access: Click here to access online Availability: in PDF
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79.
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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
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80.
|
Professional Money Laundering
by Financial Action Task Force (FATF).
Publisher: Financial Action Task Force (FATF) Paris 2018Online Access: Click here to access online Availability: in PDF
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