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Illicit Financial Flows out of Africa Database

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1.
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lllicit Trade

by British American Tobacco South Africa.

Publisher: British American Tobacco South Africa South Africa 2013Online Access: Click here to access online Availability: in PDF
2.
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Illicit Trade in South Africa

by Framework Convention Alliance.

Publisher: Framework Convention Alliance Geneva 2007Online Access: Click here to access online Availability: in PDF
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AU/UN Panel Report Prioritizes Curbing Trade-Related Illicit Flows; Calls for SDGs to Follow Suit

by Gascoigne, C.

Publisher: Global Financial Integrity Washington 2015Online Access: Click here to access online Availability: in PDF
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Illicit Trade in South Africa: Has it Undermined Tobacco Control?

by Framework Convention Alliance.

Publisher: Framework Convention Alliance Switzerland 2007Online Access: Click here to access online Availability: in PDF
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Promoting Manufacturing Competitiveness in COMESA: Towards The Establishment Of A Framework For Combating Illicit Trade

by COMESA Business Council.

Publisher: COMESA Business Council Zambia 2015Online Access: Click here to access online Availability: in PDF
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Global Trade in Fake Goods Worth Nearly Half a Trillion Dollars a Year

by OECD and EUIPO.

Publisher: OECD and the EU’s Intellectual Property Office. France 2016Online Access: Click here to access online Availability: in PDF
7.
Out of Africa: British Offshore Secrecy and Congo’s Missing $1.5 Billion

by Global Witness.

Publisher: Global Witness London 2016Online Access: Click here to access online Availability: in PDF
8.
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Stopping Illicit Trade

by World Customs Organisation.

Publisher: World Customs Organisation Belgium 2016Online Access: Click here to access online Availability: in PDF
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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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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
11.
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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
12.
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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
13.
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
14.
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
15.
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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
16.
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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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The Heroin Coast: A Political Economy Along the Eastern African Seaboard

by Haysom, S; Gastrow, P; Shaw, M.

Publisher: ENACT Pretoria 2018Online 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
19.
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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