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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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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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3.
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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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4.
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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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5.
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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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6.
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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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7.
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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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8.
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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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9.
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Study of Average Effects of Non-Tariff Measures on Trade Imports
by Rial, D. P.
Edition: Policy Issues In International Trade And Commodities Publisher: United Nations Conference on Trade and Development New York and Geneva 2014Online Access: Click here to access online Availability: in PDF
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10.
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How Wrong the UN was on SA Gold ‘Smuggling’
by Van Rensburg, D.
Publisher: City Press 2016Online Access: Click here to access online Availability: in PDF
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11.
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UNCTAD Welcomes Discussion, Transparency on Commodities and Misinvoicing
by UNCTAD.
Publisher: United Nations Conference on Trade and Development Switzerland 2016Online Access: Click here to access online Availability: in PDF
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12.
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Capital Flight from Sub-Saharan African Countries: Updated Estimates, 1970 - 2010
by Boyce, J. K. and Ndikumana, L.
Edition: Research Report October 2012 Publisher: University of Massachusetts Massachusetts 2012Online Access: Click here to access online Availability: in PDF
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13.
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Illicit Flows and Trade Misinvoicing:Are we Looking Under the Wrong Lamppost?
by Forstater, M.
Edition: CMI Insight Number 5 Publisher: CMI (Chr. Michelsen Institute Norway 2016Online Access: Click here to access online Availability: in PDF
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14.
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Hidden in Plain Sight: Illicit Financial Flows
by Tadesse, M. F.
Publisher: The Minskys 2017Online Access: Click here to access online Availability: in PDF
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15.
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A Review of the UNCTAD Report on Trade Misinvoicing, With a Full Counterfactual on South African Exports Publisher: Eunomix™ South Africa 2017Online Access: Click here to access online Availability: in PDF
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16.
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Illicit Financial Flows, Trade Misinvoicing, and Multinational Tax Avoidance: The Same or Different?
by Forstater, M.
Publisher: Center for Global Development Washington DC 2018Online Access: Click here to access online Availability: in PDF
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17.
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Illicit Financial Flows, Trade Misinvoicing, and Multinational Tax Avoidance: The Same or Different?
by Forstater, M.
Publisher: Center for Global Development Washington DC 2018Online Access: Click here to access online Availability: in PDF
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18.
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South Africa: Potential Revenue Losses Associated with Trade Misinvoicing
by Global Financial Integrity.
Publisher: Global Financial Integrity Washington DC 2018Online Access: Click here to access online Availability: in PDF
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19.
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Trade-Related Illicit Financial Flows in 135 Developing Countries: 2008-2017
by Global Financial Integrity.
Publisher: Global Financial Integrity Washington DC 2020Online Access: Click here to access online Availability: in PDF
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20.
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Illicit Financial Flows in Africa: Drivers, Destinations and Policy Options
by Signé, Landry;
Sow, Mariama;
Madden, Payce.
Publisher: Africa Growth initiative Washington, DC 2020Online Access: Click here to access online Availability: in PDF
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