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Illicit Financial Flows out of Africa Database

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1.
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Advocacy in Global Processes:Towards Implementing the Recommendationsof the AU/ECA High Level Panel on Illicit Financial Flows (IFF) from Africa

by Mbeki, T.

Publisher: African Union (AU)and the United Nations Economic Commission for Africa(UNECA) Online Access: Click here to access online Availability: in PDF
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Panama Papers: The AU/UNECA High Level Panel’s Warnings on Tax Evasion, Illicit Financial Flows and Tax Havens are Not Just another Recommendation!

by Mbeki, T.

Publisher: United Nations Economic Commission for Africa Addis Ababa 2016Online Access: Click here to access online Availability: in PDF
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“Panama Papers Raised Awareness on the Issue of Illicit Financial Flows but Panama is not the Only Tax Haven” –

by Mbeki, T and Michel, L.

Edition: Press Release Publisher: Economic Commission for Africa Belgium 2016Online Access: Click here to access online Availability: in PDF
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Statement of the Chairperson of the High Level Panel on Illicit Financial Flows from Africa: European Parliament

by Mbeki, T.

Online Access: Click here to access online Availability: in PDF
5.
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Illicit Financial Flows Crippling the Continent

by Mbeki, T.

Publisher: Corruption Watch 2015Online Access: Click here to access online Availability: in PDF