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Illicit Financial Flows out of Africa Database

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1.
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The Era of Bank Secrecy is Over

by Organisation for Economic Co-operation and Development.

Publisher: Organisation for Economic Co-operation and Development USA 2011Online Access: Click here to access online Availability: in PDF
2.
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Fragile states 2014: Domestic revenue mobilisation in fragile states

by Letouzé, E., Jolanda, P. and Cramer, S. L.

Publisher: Organisation for Economic Co-operation and Development Paris 2014Online Access: Click here to access online Availability: in PDF
3.
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Joint Statement on the Fight Against Illicit Financial Flows, by OECD Secretary-General Angel Gurría and Thabo Mbeki, Chair of the High Level Panel on Illicit Financial Flows from Africa

by OECD.

Publisher: The Organisation for Economic Co-operation and Development (OECD) Online Access: Click here to access online Availability: in PDF
4.
Better Policies for Development 2014:Policy Coherence and Illicit Financial Flows

by OECD.

Publisher: Organisation for Economic Co-operation and Development (OECD) (OECD) Paris 2014Online Access: Click here to access online Availability: in PDF
5.
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OECD Secretary General Report to G20 Finance Ministers: Update on Tax Transparency

Publisher: Organisation for Economic Co-operation and Development (OECD) Washington 2016Online Access: Click here to access online Availability: in PDF
6.
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
7.
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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
8.
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Terrorism, Corruption and the Criminal Exploitation of Natural Resources

by Organisation for Economic Co-operation and Development.

Publisher: Organisation for Economic Co-operation and Development Paris 2016Online Access: Click here to access online Availability: in PDF
9.
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OECD’s Forum on Tax Administration Agrees on BEPS Implementation, Digital and Capacity Building

by Organisation for Economic Co-operation and Development.

Publisher: Organisation for Economic Co-operation and Development Paris 2016Online Access: Click here to access online Availability: in PDF
10.
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
11.
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Illicit Financial Flows: The Economy of Illicit Trade in West Africa

by Organisation for Economic Co-operation and Development.

Publisher: Organisation for Economic Co-operation and Development Paris 2017Online Access: Click here to access online Availability: in PDF
12.
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Governance Frameworks to Counter Illicit Trade (Executive Summary)

by Organisation for Economic Co-operation and Development.

Publisher: Organisation for Economic Co-operation and Development Paris 2018Online Access: Click here to access online Availability: in PDF