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1. 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
2. South Africa: Money Laundering-The Duty to Report under the Law

by Itzikowitz, A.

Publisher: MCB UP Ltd, United Kingdom: 2000Online Access: Click here to access online Availability: in PDF
3. Illicit Financial Flows: The Most Damaging Economic Condition Facing the Developing World

by Global Financial Integrity.

Publisher: Global Financial Integrity Wasington DC 2015Online Access: Click here to access online Availability: in PDF