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Dirty Dealing
by Africa In Fact: The Journal of Good Governance Africa.
Publisher: Africa In Fact: The Journal of Good Governance Africa, Rosebank(Johannesburg): 2014Online Access: Click here to access online Availability: in PDF
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AfDB Is Updating Its Anti-Money Laundering and Anti-Terrorist Financing Strategy - Official
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Civil Society Organizations Across Africa Welcome AU Focus On Illicit Financial Flows Publisher: Oxfam Oxford 2015Online Access: Click here to access online Availability: in PDF
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People and Corruption : Africa Survey 2015-Global Corruption Barometer
by Pring, Coralie.
Publisher: Transparency International Berlin 2015Online Access: Click here to access online Availability: in PDF
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Quantifying illicit financial flows from Africa through trade mis-pricing and assessing their incidence on African economies
by African Development Bank.
Publisher: Johannesburg, South Africa 2013Online Access: Click here to access online Availability: in PDF
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126.
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Global Shell Games: Testing Money Launderers’ and Terrorist Financiers’ Access to Shell Companies
by Findley, M., Nielson, D. and Sharman, J.
Publisher: Australia Griffith University 2012Online Access: Click here to access online Availability: in PDF
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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
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Government headache: Revenue base expansion
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Publisher: Manica Post Mutare 2016Online Access: Click here to access online Availability: in PDF
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Illicit Financial Flows: The Most Damaging Economic Condition Facing the Developing World
by Global Financial Integrity.
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BAT Bribery Storm Rages
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Publisher: The Zimbabwe Independent Harare 2015Online Access: Click here to access online Availability: in PDF
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Africa and the Danger of Illicit Financial Flows
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Do Digital Technologies Facilitate Illicit Financial Flows?
by Tropina, T.
Publisher: Max Planck Institute for Foreign and International Criminal Law Washington DC 2016Online Access: Click here to access online Availability: in PDF
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133.
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Trading with the Enemy: Trade-Based Money Laundering is the Growth Industry in Terror Finance
by Passas, N.
Publisher: Northeastern University Boston 2016Online Access: Click here to access online Availability: in PDF
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Corruption in Developing Countries
by Olken, B. A. and Pande, R.
Publisher: Harvard University Harvard 2011Online Access: Click here to access online Availability: in PDF
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Corruption and State Instability in West Africa: An Examination of Policy Options
by Atuobi, S. M.
Publisher: Kofi Annan International Peacekeeping Training Centre Ghana 2007Online Access: Click here to access online Availability: in PDF
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136.
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Approaches to Curbing Corruption in Tax Administration in Africa
by Martini, M and Transparency International.
Publisher: U4 2014Online Access: Click here to access online Availability: in PDF
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Transparency International Corruption Perceptions Index 2014
by TI International.
Publisher: Transparency International Berlin 2014Online Access: Click here to access online Availability: in PDF
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Tax Evasion in Kenya and Tanzania: Evidence from Missing Imports
by Jörgen Levin and Lars M Widell.
Publisher: Örebro University Sweden 2007Online Access: Click here to access online Availability: in PDF
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139.
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Civil Society Position Launch of Stop the Bleeding Campain
by Publish What You Pay.
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We've Been Measuring Theft All Wrong, African Experts Say : What it Has to do With Leaked 'Panama Papers'
by Mwiti, L.
Publisher: Mail and Guardian Africa Nairobi 2016Online Access: Click here to access online Availability: in PDF
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