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21. The Inclusion of Financial Services in EU Free Trade and Association Agreements: Effects on Money Laundering, Tax Evasion and Avoidance

by Loannides, I.

Edition: Ex-Post Impact Assessment Publisher: European Parliamentary Research Services London 2016Online Access: Click here to access online Availability: in PDF
22. The Panama Papers Prove: It Is Time For Action!

by Köckeis, J. and Schupper, C.

Publisher: Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH Germany 2016Online Access: Click here to access online Availability: in PDF
23. Curbing Illicit Financial Flows and Dismantling Secrecy Jurisdictions to Advance Women’s Human Rights

by Grondona, V., Ponte, N. B. and Enriquez, C. R.

Publisher: Development Alternatives with Women for a New Era (DAWN) Fiji 2016Online Access: Click here to access online Availability: in PDF
24. Tax Avoidance, Tax Evasion and Tax Havens

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

Publisher: Arbeiterkammer Vienna 2015Online Access: Click here to access online Availability: in PDF
25. Tax Clampdown on Multinationals in Africa

by Clifford Chance.

Publisher: Clifford Chance London 2016Online Access: Click here to access online Availability: in PDF
26. Overcoming the Shadow Economy

by Stiglizt, J. E and Pieth, M.

Publisher: Friedrich-Ebert-Stiftung (FES) German 2016Online Access: Click here to access online Availability: in PDF
27. Investigation: How MTN Ships Billions Abroad, Paying Less Tax in Nigeria

by Mayah, E.

Publisher: Premium Times Nigeria Nigeria 2015Online Access: Click here to access online Availability: in PDF
28. Why Africa Must Fight Illicit Financial Flows

by The New Times.

Publisher: The New Times Rwanda 2015Online Access: Click here to access online Availability: in PDF
29. Impact of Illicit Financial Flows on Domestic Resource Mobilization: Optimizing Africa’s Mineral Revenues

by United Nations Economic Commission for Africa.

Publisher: United Nations Economic Commission for Africa Addis Ababa 2015Online Access: Click here to access online Availability: in PDF
30. Tax Treaties in Sub-Saharan Africa: A Critical Review

by Hearson, M.

Publisher: Tax Justice Network Africa Nairobi 2015Online Access: Click here to access online Availability: in PDF
31. Offshore Activities and Money Laundering: Recent Findings and Challenges

by Unger, B.

Publisher: European Union Brussels 2017Online Access: Click here to access online Availability: in PDF
32. Illicit Financial Flows, Trade Misinvoicing, and Multinational Tax Avoidance: The Same or Different?

by Forstater, M.

Publisher: Center for Global Development Washington DC 2018Online Access: Click here to access online Availability: in PDF
33. Illicit Financial Flows, Trade Misinvoicing, and Multinational Tax Avoidance: The Same or Different?

by Forstater, M.

Publisher: Center for Global Development Washington DC 2018Online Access: Click here to access online Availability: in PDF