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1.
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Capital Movement through Trade Misinvoicing: The Case of Africa
by de Boyrie,M.E , Nelson, J. A and Pak, S. J.
Publisher: Journal of Financial Crime 2007Online Access: Click here to access online Availability: in PDF
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2.
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Capital Flight from North African Countries Publisher: University of Massachusetts Amherst 2012Online Access: Click here to access online Availability: in PDF
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3.
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Measuring Capital Flight: Estimates and Interpretations
by Schneider, Benu.
Publisher: Overseas Development Institute London 2003Online Access: Click here to access online Availability: in PDF
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4.
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Hiding in Plain Sight Trade Misinvoicing and the Impact of Revenue Loss in Ghana, Kenya, Mozambique, Tanzania, and Uganda: 2002-2011
by Raymond Baker, Christine Clough, Dev Kar, Brian LeBlanc,and Joshua Simmons.
Publisher: Global Financial Integrity, Ghana: 2013Online Access: Click here to access online Availability: in PDF
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5.
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Illicit Financial Flows from Africa: Hidden Resource for Development
by Kar, Dev and Cartwright-Smith,Devon.
Publisher: Global Financial Integrity New York 2008Online Access: Click here to access online Availability: in PDF
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6.
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‘Record’ Illicit Money Lost by Developing Countries Triples in a Decade
by Biron, Carey L.
Publisher: Global Issues Washington 2014Online Access: Click here to access online Availability: in PDF
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7.
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Illicit transactions cost Zim $2,6bn
by Daily News.
Publisher: Daily News Harare 2015Online Access: Click here to access online Availability: in PDF
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8.
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New Study: Crime, Corruption, Tax Evasion Drained a Record US$991.2 Billion in Illicit Financial Flows from Developing Economies in 2012
by Global Financial Integrity.
Publisher: Global Financial Integrity, Washington D.C. 2014Online Access: Click here to access online Availability: in PDF
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9.
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AU/UN Panel Report Prioritizes Curbing Trade-Related Illicit Flows; Calls for SDGs to Follow Suit
by Clark, Gascoigne.
Publisher: Global Financial Integrity Washington 2015Online Access: Click here to access online Availability: in PDF
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10.
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Corporations and Countries Complicit in Ripping off Africa
by Evans, S.
Publisher: Mail and Guardian South Africa 2015Online Access: Click here to access online Availability: in PDF
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11.
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Addressing Illicit Financial Flows in the FfD and SDG Processes
by Cardamone, T.
Publisher: Global Financial Integrity Washington D C 2015Online Access: Click here to access online Availability: in PDF
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12.
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Final Study on Illicit Financial Flows, Human Rights and the 2030 Agenda for Sustainable Development of the Independent Expert on the Effects of Foreign Debt and Other Related International Financial Obligations of States on the Full Enjoyment of all Human Rights, Particularly Economic, Social and Cultural Rights
by Human Rights Council.
Publisher: United Nations New York City 2016Online Access: Click here to access online Availability: in PDF
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13.
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Illicit flows: Beyond the Mbeki Report
by Africa Agenda.
Publisher: AfricaFiles Toronto 2015Online Access: Click here to access online Availability: in PDF
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14.
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Kenya Loses Sh160b In Illicit Cash Flows
by Wafula, P.
Publisher: Standard Media Kenya 2015Online Access: Click here to access online Availability: in PDF
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15.
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Illicit Cash Flows From Africa Stands at $90 Billion: Mbeki
by Bolowana, A.
Publisher: South African Broadcasting Corporation(SABC) South Africa Online Access: Click here to access online Availability: in PDF
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16.
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Money Laundering Scourge of the World
by Francis, D. M.
Publisher: The Huffington Post New York City 2015Online Access: Click here to access online Availability: in PDF
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17.
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First Subregional Workshop on Curbing IFFs from Africa: Update on OECD Beps Processes and African Priorities
by Shongwe, T.
Publisher: African Tax Administration Forum Kenya 2015Online Access: Click here to access online Availability: in PDF
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18.
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Capital Flight: Measurement and Drivers
by Ndikumana,L , Boyce, J .K.and Ndiaye,A. S.
Edition: Working Paper Series Publisher: Political Research Institute-University of Massachusetts Amherst USA 2014Online Access: Click here to access online Availability: in PDF
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19.
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Trade Misinvoicing in Primary Commodities in Developing Countries: The cases of Chile, Co te d’Ivoire, Nigeria, South Africa and Zambia
by UNCTAD.
Publisher: United Nations Conference on Trade and Development New York and Geneva 2016Online Access: Click here to access online Availability: in PDF
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20.
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The New Colonialism : Britain's Scramble for Africa's Energy and Mineral Resources
by Curtis, M.
Publisher: War on Want London 2016Online Access: Click here to access online Availability: in PDF
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