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Illicit Financial Flows out of Africa Database

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1.
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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
2.
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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
3.
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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
4.
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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