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201.
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‘Stop the Bleeding Campaign’ Launched in Ghana
by Ofori-Boateng, P.
Publisher: Creative Imaginations Publicity Ghana 2017Online Access: Click here to access online Availability: in PDF
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202.
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Experts Disagree on Losses due to Illicit Financial Flows
by Visser, A.
Publisher: BD Live South Africa 2015Online Access: Click here to access online Availability: in PDF
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203.
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Tanzania to Nationalise Seized Petra Gems
by Reuters.
Publisher: Reuters United Kingdom 2017Online Access: Click here to access online Availability: in PDF
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204.
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The Drug Problem and Organised Crime, Illicit Financial Flows, Corruption and Terrorism
by United Nations Office on Drugs and Crime.
Publisher: United Nations Office on Drugs and Crime New York 2017Online Access: Click here to access online Availability: in PDF
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205.
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Countering International Money Laundering: Total Failure is Only a Decimal Point Away
by Cassara, J. A.
Publisher: FACT Coalition Washington, DC 2017Online Access: Click here to access online Availability: in PDF
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206.
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Africa Losing $60bn Annually: UN Official
by Kazunga, O.
Publisher: The Herald Harare 2017Online Access: Click here to access online Availability: in PDF
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207.
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Africa Robbed of $50bn via Treaties, Weak Tax Laws
by Nwoko, I.
Publisher: News Agency of Nigeria Nigeria 2017Online Access: Click here to access online Availability: in PDF
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208.
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Over $3 Billion Externalised
by The Herald.
Publisher: The Herald Harare 2017Online Access: Click here to access online Availability: in PDF
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209.
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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
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210.
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The Spectre of Illicit Financial Flows: Undermining Justice
by Rai, S.
Publisher: Centre for Budget and Governance Accountability (CBGA) India 2017Online Access: Click here to access online Availability: in PDF
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211.
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Africa's Changing Place in the Global Criminal Economy
by Shaw, M.
Publisher: Enact and European Union South Africa 2017Online Access: Click here to access online Availability: in PDF
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212.
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Impact of Illicit Financial Flows on Domestic Resource Mobilization: Optimizing Revenues from the Mineral Sector in Africa
by United Nations Economic Commission for Africa.
Publisher: United Nations Economic Commission for Africa Addis Ababa 2017Online Access: Click here to access online Availability: in PDF
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213.
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An Analysis of Transparency and Accountability in Land sector Governance in Zimbabwe
by Chiweshe, M. 'et al'.
Publisher: Transparency International Zimbabwe Zimbabwe 2013Online Access: Click here to access online Availability: in PDF
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214.
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Money Laundering Resulting from the Counterfeiting of Pharmaceuticals in West Africa
by Inter-Governmental Action Group against Money Laundering in West Africa (GIABA).
Publisher: Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) Senegal 2017Online Access: Click here to access online Availability: in PDF
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215.
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Illicit Financial Flows: Why We Should Claim These Resources For Gender, Economic and Social Justice
by Waris, A.
Publisher: Association for Women's Rights in Development (AWID) Toronto 2017Online Access: Click here to access online Availability: in PDF
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216.
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Mobilisation of Domestic Resources: Fighting against Corruption and Illicit Financial Flows
by Massamba Sène, L. J.
Publisher: African Union Addis Ababa 2018Online Access: Click here to access online Availability: in PDF
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217.
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Financing Africa’s Infrastructure and Agricultural Development: Inclusive Growth for Economic Transformation
by Office of the Special Adviser on Africa (OSAA).
Publisher: Office of the Special Adviser on Africa (OSAA) New York 2017Online Access: Click here to access online Availability: in PDF
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218.
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Money Laundering Typologies and Indicators
by Financial Intelligence Centre.
Publisher: Financial Intelligence Centre South Africa 2017Online Access: Click here to access online Availability: in PDF
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219.
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Illicit Financial Flows and Political Institutions in Kenya
by Letete, E;
Sarr, M.
Publisher: African Development Bank Group Côte d’Ivoire 2017Online Access: Click here to access online Availability: in PDF
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220.
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Concept Note: Expert Meeting on Statistical Methodologies for Measuring Illicit Financial Flows
by United Nations.
Publisher: United Nations New York 2018Online Access: Click here to access online Availability: in PDF
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