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1.
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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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2.
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Illegal Ethiopian Capital Flight Skyrocketed In 2009 To US$3.26 Billion
by Sarah Freitas.
Publisher: Financial Transparency Coalition, USA: 2011Online Access: Click here to access online Availability: in PDF
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3.
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Issue brief: Illicit financial flows : How do illicit financial flows relate to conflict?
by Saferworld.
Publisher: Saferworld London 2014Online Access: Click here to access online Availability: in PDF
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4.
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In Liberia closing the loop on illicit financial flow Publisher: IREDD, Liberia: 2014Online Access: Click here to access online Availability: in PDF
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5.
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RBZ monitoring suspicious transactions
by The Herald.
Publisher: The Herald Harare 2014Online Access: Click here to access online Availability: in PDF
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6.
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Country Rankings: Largest 2012 Illicit Financial Flows Publisher: Global Financial Integrity, Washington D.C.: 2014Online Access: Click here to access online Availability: in PDF
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7.
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Country Rankings by Largest Average Annual Illicit Financial Flows, 2003-2012
by Global Financial Integrity.
Publisher: Global Financial Integrity, Washington D.C. 2014Online Access: Click here to access online Availability: in PDF
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8.
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Kenya: want a shell company? No question
by Whitehead ,Eleanor.
Publisher: Financial Times London 2013Online Access: Click here to access online Availability: in PDF
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9.
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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
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10.
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Drilling down to the real owners – Part 2
by Knobel, A. and Meinzer, M.
Publisher: Tax Justice Network United Kingdom 2016Online Access: Click here to access online Availability: in PDF
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11.
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Bankrupting Kleptocracy: Financial Tools to Counter Kleptocracy in Africa’s Deadliest War Zones
by Mailey, J. R. and Planer, J.
Publisher: Enough Washington D.C. 2016Online Access: Click here to access online Availability: in PDF
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12.
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Building Trust and Taking Risks in the Global Effort to Tackle Financial Crime
by de Oliveira, I. S., Keatinge, T. and Stickings, A.
Publisher: Royal United Services Institute for Defence and Security Studies London 2016Online Access: Click here to access online Availability: in PDF
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13.
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Financing Africa’s Infrastructure and Agricultural Development: Inclusive Growth for Economic Transformation
by Office of the Special Adviser on Africa (OSAA).
Publisher: Office of the Special Adviser on Africa (OSAA) New York 2017Online Access: Click here to access online Availability: in PDF
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