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1.
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Typologies Report on Cash Transcations and Cash Couriers in West Africa
by GIABA Working Group on Typologies.
Publisher: GIABA, Senegal: GIABA, 2007. 2007Online Access: Click here to access online Availability: in PDF
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2.
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Threat Assessment of Money Laundering and Terrorist Financing in West Africa
by Inter-Governmental Action Group Against Money Laundering in West Africa.
Publisher: Inter-Governmental Action Group Against Money Laundering in West Africa, Senegal: 2010Online Access: Click here to access online Availability: in PDF
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3.
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The Blood Bankers: Tales from the Global Underground Economy
by Henry, James S Bradley and Bill.
Publisher: Basic Books, United Kingdom: 2005Online Access: Click here to access online Availability: in PDF
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4.
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External Debt and Capital Flight in Sub-Saharan Africa
by Ibi Ajayi, S Khan, and Mohsin S.
Publisher: International Monetary Fund, Washington DC: 2000Online Access: Click here to access online Availability: in PDF
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5.
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Capital Flight and the Challenges of Financing African Development, Cultural Knowledge Consortium (CKC) Speaker Series Webinar Oct 2012
by Ndikumana, Leonce.
Publisher: 2012Online Access: Click here to access online Availability: in PDF
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6.
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Convergence: Illicit Networks and National Security in the Age of Globalisation
by Miklaucic, Michael Brewer, Jacqueline.
Publisher: National Defence University Press Washington DC 2013Online Access: Click here to access online Availability: in PDF
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7.
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Organised Crime and Trafficking in Eastern Africa
by UNODC.
Publisher: UNODC, Kenya: 2009Online Access: Click here to access online Availability: in PDF
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8.
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Money Laundering Risks Arising from Trafficking in Human Beings and Smuggling of Migrants
by The Financial Action Task Force.
Publisher: The Financial Action Task Force, France: 2011Online Access: Click here to access online Availability: in PDF
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9.
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Illicit Financial Flows and Tax Dodging: Mechanisms and Facilitators
by Mwambwa, Savior.
Publisher: Tax Justice Network -Africa Kenya 2009Online Access: Click here to access online Availability: in PDF
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10.
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Africa Has to Block Illicit Financial Flows to Usher in Real Development
by Aderibigbe,N.
Publisher: Ventures Africa Nigeria 2014Online Access: Click here to access online Availability: in PDF
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11.
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‘$2,85bn lost in illicit financial flows
by Sandu, N.
Publisher: Newsday Harare 2014Online Access: Click here to access online Availability: in PDF
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12.
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Illicit Financial Flows Curtail Economic Growth
by Langa, Venaranda.
Publisher: Newsday Harare 2014Online Access: Click here to access online Availability: in PDF
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13.
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SADC Review – Study into the illicit trade in excisable products with particular reference to alcohol and tobacco products
by Lester ,Anthony Allen, Elizabeth.
Publisher: SADC Gaborone 2012Online Access: Click here to access online Availability: in PDF
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14.
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lllicit Trade
by British American Tobacco South Africa.
Publisher: British American Tobacco South Africa South Africa 2013Online Access: Click here to access online Availability: in PDF
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15.
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Gold, diamonds fuelling conflict in Central African Republic: U.N. panel
by Flynn, Danie.
Publisher: Reuters New York 2014Online Access: Click here to access online Availability: in PDF
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16.
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Illicit Ivory Barter deal Exposed
by Dzamara, Itai.
Publisher: The Zimbabwean Harare 2007Online Access: Click here to access online Availability: in PDF
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17.
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Gold, diamonds fuelling conflict in Central African Republic: U.N. panel
by Flynn,Daniel.
Publisher: Reuters New York 2014Online Access: Click here to access online Availability: in PDF
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18.
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South Africa: SARS seizes huge haul of illicit imports
by MISA.
Publisher: The Zimbabwean Harare 2009Online Access: Click here to access online Availability: in PDF
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19.
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African Leaders Speak Out on Impacts of Illicit Financial Flows on Security Online Access: Click here to access online Availability: in PDF
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20.
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Dr. Carlos Lopes on Illicit Financial Flows and Security in Africa Publisher: 2 May 2014Online Access: Click here to access online Availability: in PDF
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