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Illicit Financial Flows out of Africa Database

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1.
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UN: Curb Illicit Flows to Progress on Human Rights

by Kanaga Raja.

Publisher: Daily News Sri Lanka 2016Online Access: Click here to access online Availability: in PDF
2.
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Walking The Talk on Illicit Financial Flows: the G20’s Responsibility in Combating Illicit Capital Flight

by Economic Justice Network.

Edition: A policy brief for South Africa Publisher: Economic Justice Network South Africa 2015Online Access: Click here to access online Availability: in PDF
3.
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Ring-fencing the Economy through Ban on Illicit Financial Flows

by Akanbi, F.

Publisher: Leaders & Company Nigeria 2015Online Access: Click here to access online Availability: in PDF
4.
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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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Report of the visit of the High Level Panel on Illicit Financial Flows from Africa to the United States (Washington and New York)

by United Nations Economic Commission for Africa.

Publisher: United Nations Economic Commission for Africa Addis Ababa 2016Online Access: Click here to access online Availability: in PDF