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41.
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A Special Typologies Project Report on Poaching and Illegal Trade in Wildlife and Wildlife Products and Associated Money Laundering in the ESAAMLG Region
by Eastern and Southern Africa Anti Money Laundering Group.
Publisher: Eastern and Southern Africa Anti Money Laundering Group Tanzania 2016Online Access: Click here to access online Availability: in PDF
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42.
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Capital Flight from Sub-Saharan African Countries: Updated Estimates, 1970 - 2010
by Boyce, J. K. and Ndikumana, L.
Edition: Research Report October 2012 Publisher: University of Massachusetts Massachusetts 2012Online Access: Click here to access online Availability: in PDF
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43.
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EABC in Anti-Illicit Trade Campaign
by Nakaweesi, D.
Publisher: The Monitor Uganda 2016Online Access: Click here to access online Availability: in PDF
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44.
|
Dirty Diesel: How Swiss Traders Flood Africa with Toxic Fuels
by Public Eye.
Publisher: Public Eye Switzerland 2016Online Access: Click here to access online Availability: in PDF
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45.
|
Illicit Flows and Trade Misinvoicing:Are we Looking Under the Wrong Lamppost?
by Forstater, M.
Edition: CMI Insight Number 5 Publisher: CMI (Chr. Michelsen Institute Norway 2016Online Access: Click here to access online Availability: in PDF
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46.
|
Analysis of International Funding to Tackle Illegal Wildlife Trade
by World Bank.
Publisher: World Bank Washington DC 2016Online Access: Click here to access online Availability: in PDF
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47.
|
Firearms Seizures and Trafficking: A Local Phenomenon
by Marsh, N.
Publisher: Peace Research Institute Oslo Norway 2016Online Access: Click here to access online Availability: in PDF
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48.
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Illicit Trade a Security Threat, Region Warned
by Karuhanga, J.
Publisher: The New Times Rwanda 2016Online Access: Click here to access online Availability: in PDF
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49.
|
Illicit Trade
by East Africa Business Council.
Publisher: East Africa Business Council Tanzania 2016Online Access: Click here to access online Availability: in PDF
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50.
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Enforcement Manual to Combat Illicit Trade in Kenya With Highlights on Laws Prohibiting Illicit Trade in Kenya Publisher: National Council on Administration of Justice (NCAJ) Kenya 2014Online Access: Click here to access online Availability: in PDF
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51.
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Hidden in Plain Sight: Illicit Financial Flows
by Tadesse, M. F.
Publisher: The Minskys 2017Online Access: Click here to access online Availability: in PDF
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52.
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A Review of the UNCTAD Report on Trade Misinvoicing, With a Full Counterfactual on South African Exports Publisher: Eunomix™ South Africa 2017Online Access: Click here to access online Availability: in PDF
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53.
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Misinvoicing Costs Africa Billions
by Barker, R.
Publisher: Global Financial Integrity USA Online Access: Click here to access online Availability: in PDF
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54.
|
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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55.
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Illicit Financial Outflows: A Legal Analysis of International Trade in Ethiopia
by Yimer, G.A.
Publisher: TrustAfrica and Ford Foundation Senegal 2017Online Access: Click here to access online Availability: in PDF
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56.
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Illicit Financial Flows: The Economy of Illicit Trade in West Africa
by Organisation for Economic Co-operation and Development (OECD).
Publisher: Organisation for Economic Co-operation and Development (OECD) Paris 2018Online Access: Click here to access online Availability: in PDF
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57.
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Illicit Financial Flows: The Economy of Illicit Trade in West Africa
by Organisation for Economic Co-operation and Development.
Publisher: Organisation for Economic Co-operation and Development Paris 2017Online Access: Click here to access online Availability: in PDF
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58.
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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
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59.
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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
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60.
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Governance Frameworks to Counter Illicit Trade (Executive Summary)
by Organisation for Economic Co-operation and Development.
Publisher: Organisation for Economic Co-operation and Development Paris 2018Online Access: Click here to access online Availability: in PDF
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