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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.

A private security guard stands outside the Panama-based Mossack Fonseca law firm in 2016

How enablers facilitate illicit financial flows: Evidence from Africa

News • 05 December 2023

Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.

IMF-World Bank meetings in Marrakesh: Increase attention to illicit financial flows undermining sustainable development in Africa

Press • 09 October 2023

9 countries to watch on the 2022 Corruption Perceptions Index

Transparency Int'l 14 February 2023

Low-angle photo of buildings on Wall Street in New York City, United States

Banking scandals: On corporate culture, public interest and role of Western governments

Frank Vogl 15 October 2021

CSABOT - NEBOT

Is Ireland a ‘safe haven’ for the world’s dirty money?

John Devitt 18 March 2021

COVID-19 & inequality: The great divide

Transparency Int'l 02 October 2020

Anti-corruption strategies for donors during the COVID-19 pandemic

Matthew Jenkins 25 May 2020

Better Blending

Matthew Jenkins 21 November 2019

Better blending: how the World Bank can promote transparency in financing sustainable development

News • 14 October 2019

As the World Bank holds its annual meetings in Washington D.C this week, Transparency International is calling for greater transparency, accountability and participation in the…

SDG 16 is the key to the 2030 Agenda

Press • 09 July 2019

Reflections of an anti-corruption fighter — part II

Phil Mason 20 May 2019

The week in corruption, 10 May 2019

Transparency Int'l 10 May 2019

PROMISE AND PERIL: BLOCKCHAIN, BITCOIN AND THE FIGHT AGAINST CORRUPTION

News • 31 January 2018

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