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Illicit Financial Flows out of Africa Database

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1.
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Heavy Mittal? A State within a State: The inequitable Mineral Development Agreement between the Government of Liberia and Mittal Steel Holdings NV

by Global Witness.

Publisher: Global Witness Publishing In Washington: c 2006Online Access: Click here to access online Availability: in PDF
2.
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UK Anti-Corruption Summit: Key Policy Recommendations from Global Witness

by Global Witness.

Publisher: Global Witness London 2016Online Access: Click here to access online Availability: in PDF
3.
Out of Africa: British Offshore Secrecy and Congo’s Missing $1.5 Billion

by Global Witness.

Publisher: Global Witness London 2016Online Access: Click here to access online Availability: in PDF
4.
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The Decievers

by Global Witness.

Publisher: Global Witness Washington DC 2016Online Access: Click here to access online Availability: in PDF
5.
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Global Witness :Annual Report

by Global Witness.

Publisher: Global Witness Washington DC 2008Online Access: Click here to access online Availability: in PDF
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River of Gold: How the State Lost Out in an Eastern Congo Gold Boom While Armed Groups, A Foreign Mining Company and Provincial Authorities Pocketed Millions

by Global Witness.

Publisher: Global Witness 2016Online Access: Click here to access online Availability: in PDF
7.
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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
8.
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Chancing It: How Secret Company Ownership is a Risk to Investors

by Global Witness and Global Financial Intergrity.

Publisher: Global Witness and Global Financial Intergrity United States of America 2016Online Access: Click here to access online Availability: in PDF
9.
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Lowering the Bar: How American Lawyers Told us How to Funnel Suspect Funds into the United States

by Global Witness.

Publisher: Global Witness USA 2016Online Access: Click here to access online Availability: in PDF
10.
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How to Lose 4 Billion Dollars

by Global Witness.

Publisher: Global Witness Washington DC 2015Online Access: Click here to access online Availability: in PDF
11.
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Paradise Papers Pile Pressure on EU Anti-Money Laundering Negotiations

by Global Witness.

Publisher: Global Witness USA 2017Online Access: Click here to access online Availability: in PDF