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21.
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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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22.
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Addressing Illicit Financial Flows in the FfD and SDG Processes
by Cardamone, T.
Publisher: Global Financial Integrity Washington D C 2015Online Access: Click here to access online Availability: in PDF
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23.
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Final Study on Illicit Financial Flows, Human Rights and the 2030 Agenda for Sustainable Development of the Independent Expert on the Effects of Foreign Debt and Other Related International Financial Obligations of States on the Full Enjoyment of all Human Rights, Particularly Economic, Social and Cultural Rights
by Human Rights Council.
Publisher: United Nations New York City 2016Online Access: Click here to access online Availability: in PDF
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24.
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Illicit flows: Beyond the Mbeki Report
by Africa Agenda.
Publisher: AfricaFiles Toronto 2015Online Access: Click here to access online Availability: in PDF
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25.
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Illicit Trade in South Africa: Has it Undermined Tobacco Control?
by Framework Convention Alliance.
Publisher: Framework Convention Alliance Switzerland 2007Online Access: Click here to access online Availability: in PDF
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26.
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Kenya Loses Sh160b In Illicit Cash Flows
by Wafula, P.
Publisher: Standard Media Kenya 2015Online Access: Click here to access online Availability: in PDF
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27.
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Promoting Manufacturing Competitiveness in COMESA: Towards The Establishment Of A Framework For Combating Illicit Trade
by COMESA Business Council.
Publisher: COMESA Business Council Zambia 2015Online Access: Click here to access online Availability: in PDF
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28.
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Why Tackling Illicit Financial Flows Offers Energy and Climate Opportunities for Africa
by Yeboah, S. and Sultan, M. A.
Publisher: OSIWA Dakar 2015Online Access: Click here to access online Availability: in PDF
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29.
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Global Trade in Fake Goods Worth Nearly Half a Trillion Dollars a Year
by OECD and EUIPO.
Publisher: OECD and the EU’s Intellectual Property Office. France 2016Online Access: Click here to access online Availability: in PDF
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30.
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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
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31.
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Agreement on Port State Measures to Prevent, Deter and Eliminate Illegal, Unreported and Unregulated Fishing
by FAO.
Publisher: Food and Agriculture Organisation of the United Nations Rome 2016Online Access: Click here to access online Availability: in PDF
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32.
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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
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33.
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Trade-Based Money Laundering: Overview and Policy Issues
by Miller, R. S ,Rosen,L.W and Jackson,J.K.
Publisher: Congressional Research Service 2016Online Access: Click here to access online Availability: in PDF
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34.
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Stopping Illicit Trade
by World Customs Organisation.
Publisher: World Customs Organisation Belgium 2016Online Access: Click here to access online Availability: in PDF
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35.
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First Subregional Workshop on Curbing IFFs from Africa: Update on OECD Beps Processes and African Priorities
by Shongwe, T.
Publisher: African Tax Administration Forum Kenya 2015Online Access: Click here to access online Availability: in PDF
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36.
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Trade Misinvoicing in Primary Commodities in Developing Countries: The cases of Chile, Co te d’Ivoire, Nigeria, South Africa and Zambia
by UNCTAD.
Publisher: United Nations Conference on Trade and Development New York and Geneva 2016Online Access: Click here to access online Availability: in PDF
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37.
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Study of Average Effects of Non-Tariff Measures on Trade Imports
by Rial, D. P.
Edition: Policy Issues In International Trade And Commodities Publisher: United Nations Conference on Trade and Development New York and Geneva 2014Online Access: Click here to access online Availability: in PDF
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38.
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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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39.
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UNCTAD Welcomes Discussion, Transparency on Commodities and Misinvoicing
by UNCTAD.
Publisher: United Nations Conference on Trade and Development Switzerland 2016Online Access: Click here to access online Availability: in PDF
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40.
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World Investment Report : Investor Nationality: Policy Challenges 2016
by UNCTAD.
Publisher: United Nations Conference on Trade and Development 2016Online Access: Click here to access online Availability: in PDF
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