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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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Draining Development: Controlling Flows of Illicit Funds from Developing Countries
by Reuter, Peter.
Publisher: International Bank for Reconstruction and Development, (Washington DC: ) 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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Relationship between illicit economic activity and illicit financial flows
by Rao, Sumedh.
Publisher: DFID 2013Online Access: Click here to access online Availability: in PDF
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5.
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The Illicit Arms Trade in Africa
by Schroeder, Matt Lamb, Guy.
Publisher: African Analyst, South Africa: 2006Online Access: Click here to access online Availability: in PDF
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6.
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Towards a Growth Strategy for Africa
by Fafchamps, Marcel Teal, Francis Toye, John.
Publisher: Centre for the Study of African Economies , UK: 2001Online Access: Click here to access online Availability: in PDF
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7.
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West Africa 2012 ATS Situation Report
by United Nations Office on Drugs and Crime.
Publisher: United Nations Office on Drugs and Crime, Austria: 2012Online Access: Click here to access online Availability: in PDF
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8.
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Tax Expenditure
by Hallum, Christian Kidwingira, Sandra.
Publisher: Tax Justice Network Africa, Nairobi: 2012Online Access: Click here to access online Availability: in PDF
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9.
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Taxation and Development
by Waris, Attiya Kidwingira, Sandra.
Publisher: Tax Justice Network Africa, Nairobi: 2010Online Access: Click here to access online Availability: in PDF
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10.
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Advance Fee Fraud and Banks
by Collier, Paul A.
Online Access: Click here to access online Availability: in PDF
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11.
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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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12.
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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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13.
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Illicit Trade in South Africa
by Framework Convention Alliance.
Publisher: Framework Convention Alliance Geneva 2007Online Access: Click here to access online Availability: in PDF
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14.
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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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15.
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Multinationals ‘Steal’ $50bn Per Year From Africa
by Versi, Anver.
Publisher: New African Magazine London 2012Online Access: Click here to access online Availability: in PDF
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16.
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AU/UN Panel Report Prioritizes Curbing Trade-Related Illicit Flows; Calls for SDGs to Follow Suit
by Gascoigne, C.
Publisher: Global Financial Integrity Washington 2015Online Access: Click here to access online Availability: in PDF
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17.
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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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18.
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Strengthening the Global Trade and Investment System for Sustainable Development: Post-2015 International Development Agenda in the Context of Interlocking Trade and Financing in the LDCs
by Bhattacharya, P.
Publisher: International Centre for Trade and Sustainable Development (ICTSD) and World Economic Forum Switzerland 2016Online Access: Click here to access online Availability: in PDF
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19.
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Flight Capital and Illicit Financial Flows to and from Myanmar: 1960-2013
by Kar, D. and Spanjers, J.
Publisher: Global Financial Integrity Washington DC 2015Online Access: Click here to access online Availability: in PDF
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20.
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Zimbabwe, neighbouring countries losing millions in taxes due to illegal fish trade
by Mtomba, V.
Publisher: Newsday Harare 2016Online Access: Click here to access online Availability: in PDF
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