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Illicit Financial Flows out of Africa Database

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1.
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Banks, Illegal Financial Flows and Management of Frozen Assets

by Penn, Godfred.

Publisher: African Development Bank Group, Yaounde: 2014Online Access: Click here to access online Availability: in PDF
2.
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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
3.
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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
4.
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The Economic Costs of Illicit Financial Flows in Africa’s Extractive Sector

by Yeboah, S.

Publisher: African Development Bank Group Centurion, South Africa 2017Online Access: Click here to access online Availability: Items available for loan: ILLICIT FINANCIAL FLOWS OBSERVATORY FOR AFRICA (1).