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1. 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
2. Corruption and illicit financial flows: The limits and possibilities of current approaches

by Reed, Quentin Fontana, Alessandra.

Publisher: Chr. Michelsen Institute Australia 2011Online Access: Click here to access online Availability: in PDF
3. Relationship between illicit economic activity and illicit financial flows

by Rao, Sumedh.

Publisher: DFID 2013Online Access: Click here to access online Availability: in PDF
4. Illicit Financial Flows from the Least Developed Countries: 1990–2008

by United Nations Development Programme.

Publisher: United Nations Development Programme USA 2011Online Access: Click here to access online Availability: in PDF
5. Crisis and the Emergence of Illicit Markets A Pragmatist View on Economic Action outside the Law

by Dewey, Matías.

Publisher: Matías Dewey, Germany: 2014Online Access: Click here to access online Availability: in PDF
6. Report of the Conference “Illegal Trade in Natural Resources - What can Brussels do?”

by Géraud de Ville.

Publisher: Institute for Environmental Security, Washington DC: 2010Online Access: Click here to access online Availability: in PDF
7. Global financial flows, aid and development

by Griffiths, Jesse.

Publisher: Concord AidWatch, 2013Online Access: Click here to access online Availability: in PDF
8. Hiding in Plain Sight Trade Misinvoicing and the Impact of Revenue Loss in Ghana, Kenya, Mozambique, Tanzania, and Uganda: 2002-2011

by Raymond Baker, Christine Clough, Dev Kar, Brian LeBlanc,and Joshua Simmons.

Publisher: Global Financial Integrity, Ghana: 2013Online Access: Click here to access online Availability: in PDF
9. First Subregional Workshop on Curbing Illicit Financial Flows (IFFs) from Africa

by United Nations Economic Commission for Africa and ACBF.

Publisher: United Nations Economic Commission for Africa and ACBF Nairobi 2015Online Access: Click here to access online Availability: in PDF
10. Country Rankings by Largest Average Non-Normalized IFF Estimates, 2002-2011

by Global Financial Intergity.

Publisher: Global Financial Intergrity Washington 2015Online Access: Click here to access online Availability: in PDF
11. Illicit Flows and Trade Misinvoicing:Are we Looking Under the Wrong Lamppost?

by Forstater, M.

Edition: CMI Insight Number 5 Publisher: CMI (Chr. Michelsen Institute Norway 2016Online Access: Click here to access online Availability: in PDF
12. Economic Made Simple :Unpacking Illicit Financial Flows in Taxation, Institutions and Participation (TIP) Research Project Perspectives

by Ngowi, H.

Publisher: The Citizen. Tanzania 2016Online Access: Click here to access online Availability: in PDF
13. Illicit Financial Flows, Corruption, and Sustainable Economic Development in Tunisia

by Dabbegh, S.

Publisher: Global Financial Intergrity USA 2016Online Access: Click here to access online Availability: in PDF
14. End Illicit Financial Flows from Africa: Former Tanzanian President Urges Leaders

by Gyesi, Z.K.

Publisher: Graphic Online - Graphic Communications Group Ltd Ghana 2017Online Access: Click here to access online Availability: in PDF
15. EU Ready to Work with African Countries

by SABC.

Publisher: South African Broadcasting Cooporation South Africa 2017Online Access: Click here to access online Availability: in PDF
16. Zimra Intercepts 4 Smuggling Trucks

by Muleya, T.

Publisher: The Herald Harare 2017Online Access: Click here to access online Availability: in PDF
17. Illicit Financial Flows More Deadly than Sanctions

by Organising For Zimbabwe.

Publisher: Organising For Zimbabwe Zimbabwe 2017Online Access: Click here to access online Availability: in PDF
18. Illicit Financial Flows and the Illegal Trade in Great Apes

by Global Financial Integrity.

Publisher: Global Financial Integrity Washington DC 2018Online Access: Click here to access online Availability: in PDF
19. Illicit Financial Flows and the Illegal Trade in Great Apes

by Global Financial Integrity.

Publisher: Global Financial Integrity Washington DC 2018Online Access: Click here to access online Availability: in PDF