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Illicit Financial Flows out of Africa Database

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1.
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Global Shell Games: Testing Money Launderers’ and Terrorist Financiers’ Access to Shell Companies

by Findley, M., Nielson, D. and Sharman, J.

Publisher: Australia Griffith University 2012Online Access: Click here to access online Availability: in PDF
2.
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The Hidden Billions: How Tax Haven Impact Lives At Homes And Abroad

by OXFAM Australia.

Edition: Oxfam Research Reports Publisher: OXFAM Australia Australia 2016Online Access: Click here to access online Availability: in PDF