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Illicit Financial Flows out of Africa Database

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1.
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GREAT insights : Financing development

by ECDPM.

Publisher: ECDPM, Netherlands: 2014Online Access: Click here to access online Availability: in PDF
2.
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Panama Papers: African Union Calls for Investigations

by Gaffey, C.

Publisher: Newsweek New York 2016Online Access: Click here to access online Availability: in PDF
3.
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Africa Probes the Panama Connection

by Africa Confidential.

Publisher: Africa Confidential London Online Access: Click here to access online Availability: in PDF
4.
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Swiss Battle to Return Africa’s Stolen Loot

by Fabricius, P.

Publisher: Southern Times Windhoek 2016Online Access: Click here to access online Availability: in PDF
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Offshore Activities and Money Laundering: Recent Findings and Challenges

by Unger, B.

Publisher: European Union Brussels 2017Online Access: Click here to access online Availability: in PDF