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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
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Trade misinvoicing cost Ghana gov’t $3.86bn - Report

by Global Financial Integrity.

Publisher: Global Financial Integrity, Ghana: 2014Online Access: Click here to access online Availability: in PDF
3.
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Illicit Financial Flows

by Global Financial Integrity.

Publisher: Global Financial Integrity Washington DC Online Access: Click here to access online Availability: in PDF
4.
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Worldwide Counter-Illicit Financial Flows Initiatives

by Global Financial Integrity.

Publisher: Global Financial Integrity Washington DC 2013Online Access: Click here to access online Availability: in PDF
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Country Rankings by Largest Average Annual Illicit Financial Flows, 2003-2012

by Global Financial Integrity.

Publisher: Global Financial Integrity, Washington D.C. 2014Online Access: Click here to access online Availability: in PDF
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New Study: Crime, Corruption, Tax Evasion Drained a Record US$991.2 Billion in Illicit Financial Flows from Developing Economies in 2012

by Global Financial Integrity.

Publisher: Global Financial Integrity, Washington D.C. 2014Online Access: Click here to access online Availability: in PDF
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Illicit Financial Flows: The Most Damaging Economic Condition Facing the Developing World

by Global Financial Integrity.

Publisher: Global Financial Integrity Wasington DC 2015Online Access: Click here to access online Availability: in PDF
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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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Illicit Financial Flows and the Illegal Trade in Great Apes

by Global Financial Integrity.

Publisher: Global Financial Integrity Washington DC 2018Online Access: Click here to access online Availability: in PDF
10.
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Illicit Financial Flows and the Illegal Trade in Great Apes

by Global Financial Integrity.

Publisher: Global Financial Integrity Washington DC 2018Online Access: Click here to access online Availability: in PDF
11.
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A Scoping Study of Illicit Financial Flows Impacting Uganda

by Global Financial Integrity.

Publisher: Global Financial Integrity Washington DC 2018Online Access: Click here to access online Availability: in PDF
12.
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South Africa: Potential Revenue Losses Associated with Trade Misinvoicing

by Global Financial Integrity.

Publisher: Global Financial Integrity Washington DC 2018Online Access: Click here to access online Availability: in PDF
13.
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Trade-Related Illicit Financial Flows in 135 Developing Countries: 2008-2017

by Global Financial Integrity.

Publisher: Global Financial Integrity Washington DC 2020Online Access: Click here to access online Availability: in PDF