Category Archives: Illicit Capital Flows

Africa-IFFs

Illicit Financial Flows from Africa

The billions that got away: Stop the Bleeding – Campaign to End Illicit Financial Flows from Africa Africa: The billions that got away.  eBook. TrustAfrica / Mail & Guardian Africa….

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Africa Progress Report 2015: Power, People, Planet

Africa Progress Report 2015: Power, People, Planet. Africa Progress Panel. Press Release: Boost investment in Africa’s energy for a triple win for people, power and planet, Annan report urges. Africa Progress Panel. May…

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Doing Business 2015: Going Beyond Efficiency

Doing Business 2015: Going Beyond Efficiency October 29, 2014 Download (PDF) Overview Doing Business 2015: Going Beyond Efficiency, a World Bank Group flagship publication, is the 12th in a series of…

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Doing Business 2014: Understanding Regulations for Small and Medium-Size Enterprises

Doing Business 2014: Understanding Regulations for Small and Medium-Size Enterprises. The World Bank Group. Overview Doing Business 2014: Understanding Regulations for Small and Medium-Size Enterprises assesses regulations affecting domestic firms in 189 economies…

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Illicit Financial Flows: Net Resource Transfers from Africa

Between 1980 and 2009, the economies of Africa lost between US$597 billion and US$1.4 trillion in net resource transfers away from the continent. Illicit Financial Flows and the Problem of…

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Resource Governance Index 2013

Oil, Gas and Minerals for the Public Good: The Revenue Watch 2013 Resource Governance Index. Revenue Watch Institute. May 2013. …Trillions of dollars in resources lie buried in the backyards…

In the news

Africa Progress Report 2013

Relentless Plunder: Extractives: Poor Governance, Corruption, Tax Evasion, Illicit Financial Transfers. Progress “will require strengthened governance backed by international cooperation to stem the hemorrhage of revenues associated with tax evasion,…

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Tax Havens And Africa: Will The G8 Deal With The Real Issue?

By Richard Dowden April 23, 2013 If you hadn’t noticed it is the United Kingdom’s turn to host the G8 again. Not as important these days as the G20 but, as…

Africa Progress Report 2013 – Africa Progress Panel

  Africa Progress Panel – Africa Progress Report 2013: Equity in Extractives Launch Date: 10 May 2013 Preparing the report… Our first consultation meeting at Oxford University. Read more… Download the…

Beating the resource curse in Africa: a global effort

Good Governance Africa. Africa holds 60% of the world’s platinum deposits, more than 40% of the world’s gold and almost 90% of the world’s diamonds, not to mention substantial oil…