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201.
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The Hidden Wealth of Nations: The Scourge of Tax Havens
by Zucman, G.
Publisher: University of Chicago Chicago 2015Online Access: Click here to access online Availability: in PDF
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202.
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Broken at the Top: How America’s Dysfunctional Tax System Costs Billions in corporate Tax Dodging
by OXFAM America.
Publisher: OXFAM America United States 2014Online Access: Click here to access online Availability: in PDF
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203.
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Corruption and Development in Africa: Challenges for Political and Economic Change
by Lawal, G.
Publisher: IDOSI Publications Nigeria 2007Online Access: Click here to access online Availability: in PDF
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204.
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Fighting Money Laundering: The Challenges in Africa
by Moshi, H. B. P.
Publisher: Institute for Security Studies South Africa 2007Online Access: Click here to access online Availability: in PDF
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205.
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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
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206.
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Final Report of the Expert Group to the High-Level Commission on Health Employment and Economic Growth
by Richard Horton… [et al].
Publisher: World Health Organization Switzerland 2016Online Access: Click here to access online Availability: in PDF
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207.
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Money Laundering and Financial Crimes Country Database
by United States Department of State Bureau for International Narcotics and Law Enforcement Affairs.
Publisher: United States Department of State Bureau for International Narcotics and Law Enforcement Affairs United States 2015Online Access: Click here to access online Availability: in PDF
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208.
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Speech of H. E. Ambassador Smail Chergui, AU Commissioner for Peace and Security at the Seminar on the Operationalization of the African Union Mediation Support
by African Union.
Publisher: African Union Ethopia 2016Online Access: Click here to access online Availability: in PDF
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209.
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Political Economy of Corruption and The Battle for Accountability in Zimbabwe 2000-2015
by Mutondoro, F. [et al...].
Edition: 2015 Annual State of Corruption Report Publisher: Transparency International Zimbabwe Zimbabwe 2016Online Access: Click here to access online Availability: in PDF
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210.
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From Diamond to Deceit: We Did Nothing Wrong
by Haynes, R.
Publisher: Open Society Initiative for Southern Africa (OSISA) South Africa 2016Online Access: Click here to access online Availability: in PDF
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211.
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Botswana’s Diamond Deception
by Sharife, K.
Publisher: Open Society Initiative for Southern Africa (OSISA) South Africa 2016Online Access: Click here to access online Availability: in PDF
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212.
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Bankrupting Kleptocracy: Financial Tools to Counter Kleptocracy in Africa’s Deadliest War Zones
by Mailey, J. R. and Planer, J.
Publisher: Enough Washington D.C. 2016Online Access: Click here to access online Availability: in PDF
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213.
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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
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214.
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Transnational Organized Crime in the Pacific: A Threat Assessment
by United Nations Office on Drugs and Crime (UNODC).
Publisher: United Nations Office on Drugs and Crime (UNODC) Thailand 2016Online Access: Click here to access online Availability: in PDF
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215.
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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
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216.
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From Diamond to Deceit: We Did Nothing Wrong
by Haynes, R.
Publisher: OSISA and Mail and Guardian Africa South Africa 2016Online Access: Click here to access online Availability: in PDF
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217.
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Beneficial Ownership: Why the Devil Really is in the Detail
by Dun and Bradstreet.
Publisher: Dun and Bradstreet New Jersey 2016Online Access: Click here to access online Availability: in PDF
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218.
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Tax, Good Governance and the Problem of Illicit Financial Flows
by Majdanska, A.
Edition: Project Overview Publisher: WU Global Tax Policy Centre Austria 2016Online Access: Click here to access online Availability: in PDF
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219.
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Building Trust and Taking Risks in the Global Effort to Tackle Financial Crime
by de Oliveira, I. S., Keatinge, T. and Stickings, A.
Publisher: Royal United Services Institute for Defence and Security Studies London 2016Online Access: Click here to access online Availability: in PDF
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220.
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Cash to Chaos: Dismantling ISIS’ Financial Infrastructure
by Homeland Security Committee.
Publisher: Homeland Security Committee Washington D. C. 2016Online Access: Click here to access online Availability: in PDF
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