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1. Drilling down to the real owners – Part 2

by Knobel, A. and Meinzer, M.

Publisher: Tax Justice Network United Kingdom 2016Online Access: Click here to access online Availability: in PDF
2. Bankrupting Kleptocracy: Financial Tools to Counter Kleptocracy in Africa’s Deadliest War Zones

by Mailey, J. R. and Planer, J.

Publisher: Enough Washington D.C. 2016Online Access: Click here to access online Availability: in PDF
3. Building Trust and Taking Risks in the Global Effort to Tackle Financial Crime

by de Oliveira, I. S., Keatinge, T. and Stickings, A.

Publisher: Royal United Services Institute for Defence and Security Studies London 2016Online Access: Click here to access online Availability: in PDF