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Illicit Financial Flows out of Africa Database

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1.
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Africa losing $150bn to illegal financial flows’

by Mushava, Everson.

Publisher: Newsday Harare 2014Online Access: Click here to access online Availability: in PDF
2.
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BRICS countries lead global capital flight-report

by Stoddard, Ed.

Publisher: The Africa Report Johannesburg 2014Online Access: Click here to access online Availability: in PDF
3.
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‘Record’ Illicit Money Lost by Developing Countries Triples in a Decade

by Biron, Carey L.

Publisher: Global Issues Washington 2014Online Access: Click here to access online Availability: in PDF
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What do we know about the Extent of Money Laundering?

by Australian Institute of Criminology.

Publisher: Australian Institute of Criminology Canberra 2014Online Access: Click here to access online Availability: in PDF
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Speech of the Chairperson of the High Level Panel on Illicit Financial Flows from Africa,Thabo Mbeki:Pan African Lawyers Union General Assembly and Conference:05 June 2014,Yaounde,Cameroon

by Mbeki, Thabo.

Publisher: Pan African Lawyers Union, Yaounde 2014Online Access: Click here to access online Availability: in PDF
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Illicit Financial Flows: A Global Challenge Underestimated

by World Bank.

Publisher: World Bank Washington DC 2014Online Access: Click here to access online Availability: in PDF
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Relationship between illicit economic activity and illicit financial flows

by Rao ,Sumedh.

Publisher: GSDRC University of Birmingham Birmingham 2013Online Access: Click here to access online Availability: in PDF
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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 Global Financial Integrity

by Global Financial Intergrity.

Publisher: Global Financial Intergrity Washington 2014Online Access: Click here to access online Availability: in PDF
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Zim losing billions to corruption

by Nyoni ,Mthandazo.

Publisher: Southern Eye Bulawayo 2014Online Access: Click here to access online Availability: in PDF
10.
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Corruption Endemic in Zimbabwe

by The Standard.

Publisher: The Standard Harare 2013Online Access: Click here to access online Availability: in PDF
11.
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Manhunt for Cash Smugglers. . . $7,3 Million Squirrelled Away to Botswana

by Razemba, F.

Publisher: Nehanda Radio Harare 2017Online Access: Click here to access online Availability: in PDF
12.
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Professional Money Laundering

by Financial Action Task Force (FATF).

Publisher: Financial Action Task Force (FATF) Paris 2018Online Access: Click here to access online Availability: in PDF