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Illicit Financial Flows out of Africa Database

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1.
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Civil society organizations across Africa welcome AU focus on illicit financial flows

by Mwambwa ,Savior.

Publisher: Oxfam Oxford 2015Online Access: Click here to access online Availability: in PDF
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Remarks by Heather A. Lowe At the Department of Labor Hearing Jan 15, 2015 Concerning the Request by Credit Suisse for Waiver of QPAM Disqualification

by Lowe ,Heather A.

Publisher: Global Financial Intergrity, Washington: 2015Online Access: Click here to access online Availability: in PDF
3.
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The Financial Secrecy Index Review 2016

by Tax Justice Network.

Edition: Report on the Stakeholder Survey Publisher: Tax Justice Network United Kingdom 2016Online Access: Click here to access online Availability: in PDF
4.
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Tax Avoidance, Tax Evasion and Tax Havens

by Otto, F. [et al...].

Publisher: Arbeiterkammer Vienna 2015Online Access: Click here to access online Availability: in PDF