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1.
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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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2.
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Africa’s Bane: Tax Havens, Capital Flight and the Corruption Interface
by Christensen, John.
Publisher: Real Institute Elcano. Spain 2009Online Access: Click here to access online Availability: in PDF
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3.
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Bank Secrecy, Exchange of Information, Voluntary Disclosure: Where Are We Now?
by Granwell, Alan Winston.
Publisher: DLA Piper. London 2014Online Access: Click here to access online Availability: in PDF
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4.
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Capital Flight and Tax Havens: Impact on Investment and Growth in Africa
by Ndikumana, Léonce.
Publisher: University of Massachusetts. London: 2013Online Access: Click here to access online Availability: in PDF
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5.
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Typologies Report on Cash Transcations and Cash Couriers in West Africa
by GIABA Working Group on Typologies.
Publisher: GIABA, Senegal: GIABA, 2007. 2007Online Access: Click here to access online Availability: in PDF
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6.
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Closing the Floodgates Collecting Tax to Pay for Development
by Christensen, John Murphy, Richard Kapoor, Sony Spencer, David Pak and Simon.
Publisher: Tax Justice Network International Secretariat Ltd, London: 2007Online Access: Click here to access online Availability: in PDF
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7.
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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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8.
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The Blood Bankers: Tales from the Global Underground Economy
by Henry, James S Bradley and Bill.
Publisher: Basic Books, United Kingdom: 2005Online Access: Click here to access online Availability: in PDF
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9.
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Combating Tax Evasion
by Africa Partnership Forum.
Publisher: Africa Partnership Forum Benin 2012Online Access: Click here to access online Availability: in PDF
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10.
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Extractive sectors and illicit financial flows: What role for revenue governance initiatives?
by Philippe, Le Billon.
Publisher: Anti-Corruption Resource Centre Norway 2011Online Access: Click here to access online Availability: in PDF
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11.
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How Barclays promotes the use of tax havens in Africa
by Action Aid.
Publisher: Action Aid UK 2013Online Access: Click here to access online Availability: in PDF
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12.
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Tax haven status in a country with exchange control
by Kerr, Roy D M.
Publisher: The Heritage Trust Company South Africa Online Access: Click here to access online Availability: in PDF
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13.
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Tax-motivated illicit financial flows: A guide for development practitioners
by Hearson, Martin.
Publisher: Anti- Corruption Resource Centre 2014Online Access: Click here to access online Availability: in PDF
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14.
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Quantifying illicit financial flows from Africa through trade mis-pricing and assessing their incidence on African economies
by African Development Bank.
Publisher: African Development Bank South Africa 2013Online Access: Click here to access online Availability: in PDF
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15.
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Policy Brief: Illicit Flows Tax Evasion SA G20
by EJN.
Publisher: EJN, South Africa: 2011Online Access: Click here to access online Availability: in PDF
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16.
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The State of Governance in Africa: The Dimension of Illicit Financial Flows as a Governance Challenge
by United Nations Economic and Social Council.
Publisher: United Nations Economic and Social Council Ethiopia 2013Online Access: Click here to access online Availability: in PDF
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17.
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Quantifying Illicit Financial Flows from Africa through Trade Mispricing and Assessing their Incidence on African Economies
by African Development Bank.
Publisher: African Development Bank South Africa: 2013Online Access: Click here to access online Availability: in PDF
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18.
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Illicit Financial Flows from Least Developed Countries-1990-2008
by United Nations Development Programme.
Publisher: UNDP USA: 2011Online Access: Click here to access online Availability: in PDF
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19.
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Africa’s Bane: Tax Havens, Capital Flight and the Corruption Interface
by Christensen, John.
Publisher: Real Instituto Elcano Spain 2009Online Access: Click here to access online Availability: in PDF
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20.
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Tax Us If You Can: Why Africa Should Stand up for Tax Justice
by Khadija Sharife.
Publisher: Tax Justice Network-Africa Kenya: 2011Online Access: Click here to access online Availability: in PDF
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