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1.
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Evidence of illegal cross border flows of funds goods and services in South Asia and their impact on Corruption
by Fagan, Craig.
Publisher: Anti-Corruption Resource Centre Norway 2011Online Access: Click here to access online Availability: in PDF
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2.
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Mobilizing and Overseeing Resources for Development: A SADC Parliamentary Preparatory Workshop for the First High-level Meeting of the Global Partnership for Effective Development Cooperation (GPEDC) Gauteng: Thabo Mbeki Foundation, 2014
by Thabo Mbeki Foundation.
Publisher: Thabo Mbeki Foundation Gauteng 2014Online Access: Click here to access online Availability: in PDF
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3.
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Illicit Financial Flows in Zimbabwe’s Artisanal Mining Sector
by Norman Mukwakwami.
Publisher: Project263 Penhalonga 2013Online Access: Click here to access online Availability: in PDF
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4.
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Africa and the Danger of Illicit Financial Flows
by Matorwa, R.M.
Publisher: The Herald Harare 2016Online Access: Click here to access online Availability: in PDF
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5.
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Do Digital Technologies Facilitate Illicit Financial Flows?
by Tropina, T.
Publisher: Max Planck Institute for Foreign and International Criminal Law Washington DC 2016Online Access: Click here to access online Availability: in PDF
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6.
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Illicit Fiancial Flows (IFF) Tract it , Stop it, Recover it! Presentation on the Report of the High-Level Panel on Illicit Financial Flows from Africa
by Nnadozie, E.
Publisher: African Capacity Building Foundation Zimbabwe 2015Online Access: Click here to access online Availability: in PDF
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7.
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Illicit Financial Flows: Fair Is Not An Option
by The Huffington Post.
Publisher: The Huffington Post New York City 2015Online Access: Click here to access online Availability: in PDF
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8.
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Keynote Address by His Excellency Dr. Hage Geingob, President of the Republic of Namibia, at the Official Opening of the 6TH Annual General Meeting and Conference of the Heads of Anti-Corruption Agencies in Commonwealth Africa
by Republic of Namibia.
Publisher: Republic of Namibia Swakopmund 2016Online Access: Click here to access online Availability: in PDF
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9.
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The Negative Impact of the Non-Repatriation of Funds of Illicit Origin on the Enjoyment of Human Rights
by United Nations Human Rights Council.
Edition: Advance Unedited Version Publisher: United Nations Human Rights Council Switzerland 2016Online Access: Click here to access online Availability: in PDF
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10.
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Speech of H. E. Ambassador Smail Chergui, AU Commissioner for Peace and Security at the Seminar on the Operationalization of the African Union Mediation Support
by African Union.
Publisher: African Union Ethopia 2016Online Access: Click here to access online Availability: in PDF
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11.
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Tax, Good Governance and the Problem of Illicit Financial Flows
by Majdanska, A.
Edition: Project Overview Publisher: WU Global Tax Policy Centre Austria 2016Online Access: Click here to access online Availability: in PDF
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12.
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Curbing Illicit Financial Flows in Afghanistan
by Integrity Watch Afghanistan.
Publisher: Integrity Watch Afghanistan Afghanistan 2015Online Access: Click here to access online Availability: in PDF
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13.
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The Drug Problem and Organised Crime, Illicit Financial Flows, Corruption and Terrorism
by United Nations Office on Drugs and Crime.
Publisher: United Nations Office on Drugs and Crime New York 2017Online Access: Click here to access online Availability: in PDF
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14.
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Money Laundering Resulting from the Counterfeiting of Pharmaceuticals in West Africa
by Inter-Governmental Action Group against Money Laundering in West Africa (GIABA).
Publisher: Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) Senegal 2017Online Access: Click here to access online Availability: in PDF
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