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Illicit Financial Flows out of Africa Database

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1.
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Illicit Financial Flows and the Problem of Net Resource Transfers from Africa: 1980-2009

by African Development Bank and Global Financial Integrity.

Publisher: African Development Bank and Global Financial Integrity Tunis 2013Online Access: Click here to access online Availability: in PDF
2.
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Quantifying illicit financial flows from Africa through trade mis-pricing and assessing their incidence on African economies

by African Development Bank.

Publisher: African Development Bank South Africa 2013Online Access: Click here to access online Availability: in PDF
3.
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Quantifying Illicit Financial Flows from Africa through Trade Mispricing and Assessing their Incidence on African Economies

by African Development Bank.

Publisher: African Development Bank South Africa: 2013Online Access: Click here to access online Availability: in PDF
4.
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Bank Group Strategy for the Prevention of Money Laundering and Terrorist Financing in Africa

by African Development Bank and African Development Fund.

Publisher: AfDB, Abidjan: 2007Online Access: Click here to access online Availability: in PDF
5.
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Quantifying illicit financial flows from Africa through trade mis-pricing and assessing their incidence on African economies

by African Development Bank.

Publisher: Johannesburg, South Africa 2013Online Access: Click here to access online Availability: in PDF
6.
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Bank Group Financial Sector Policy

by African Development Bank.

Publisher: African Development Bank Abidjan 2003Online Access: Click here to access online Availability: in PDF
7.
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Strategic Framework and Action Plan on the Prevention of Illicit Financial Flows in Africa

by African Development Bank Group.

Publisher: African Development Bank Group Côte d'Ivoire 2016Online Access: Click here to access online Availability: in PDF
8.
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Workshop on Fighting Corruption and Tackling Illicit Financial Flows from Africa

by African Development Bank.

Edition: Draft Concept Note Publisher: African Development Bank Ivory Coast 2016Online Access: Click here to access online Availability: in PDF
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Video: Understanding Illicit Financial Flows

by African Development Bank (AfDB).

Publisher: African Development bank (AfDB) Côte d’Ivoire 2017Online Access: Click here to access online Availability: in PDF
10.
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Tax Transparency in Africa 2020

by Global Forum for Transparency and Exchange of Information for Tax Purposes; African Union; African Development Bank.

Publisher: Global Forum 2020Online Access: Click here to access online Availability: in PDF