Rallying efforts to accelerate progress – Africa inequalities initiative (REAP) Publications

Risks of illicit financial flows in Africa: Understanding vulnerabilities to corrupt money flows in nine countries

Publication • 12 April 2024

This report explores what is known about the types, sources and destinations of illicit financial flows in nine African countries.

Report cover with an image that shows a man standing in front of a maze and looking for an easy exit

Loophole Masters: How Enablers Facilitate Illicit Financial Flows from Africa

Publication • 05 December 2023

Foreign non-financial enablers, such as lawyers and corporate service providers, have played a critical role in cross-border corruption schemes implicating African officials.

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Risks of illicit financial flows in Africa: Understanding vulnerabilities to corrupt money flows in nine countries

Loophole Masters: How Enablers Facilitate Illicit Financial Flows from Africa

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