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Illicit Financial Flows from South Africa
Language: en
Pages: 196
Authors: Serges Djoyou Kamga
Categories: Political Science
Type: BOOK - Published: 2021-09-21 - Publisher: Routledge

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This book examines the detrimental impact of illicit financial flows on South Africa’s development, political economy, and transformation in the 21st century.
Illicit Financial Flows from Developing Countries Measuring OECD Responses
Language: en
Pages: 128
Authors: OECD
Categories:
Type: BOOK - Published: 2014-04-23 - Publisher: OECD Publishing

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This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,
Practical Challenges in Fighting Illicit Financial Flows
Language: en
Pages: 22
Authors: Liezemarie Johannes
Categories: Commercial crimes
Type: BOOK - Published: 2017 - Publisher:

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Right to Development and Illicit Financial Flows from Africa
Language: en
Pages: 339
Authors: Gerard Emmanuel Kamdem Kamga
Categories: Political Science
Type: BOOK - Published: 2024-02-15 - Publisher: Lexington Books

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Gerard Emmanuel Kamdem Kamga, Serges Djoyou Kamga, and Arnold Kwesiga explore a relatively new phenomenon, namely referred to as illicit financial flows, that a
Track It! Stop It! Get It!
Language: en
Pages: 122
Authors: High Level Panel on Illicit Financial Flows from Africa
Categories:
Type: BOOK - Published: 2015 - Publisher:

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