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Risks of illicit financial flows in Africa: Understanding vulnerabilities to corrupt money flows in nine countries
Publication •
This report explores what is known about the types, sources and destinations of illicit financial flows in nine African countries.
How enablers facilitate illicit financial flows: Evidence from Africa
News •
Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
Transparency International says more needs to be done to stop illicit financial flows
Press •
Civil society coalition calls on G20 to tackle illicit financial flows
Press •
Loophole Masters: How Enablers Facilitate Illicit Financial Flows from Africa
Publication •
Foreign non-financial enablers, such as lawyers and corporate service providers, have played a critical role in cross-border corruption schemes implicating African officials.
Africa Anti-Corruption Day: COVID-19 relief funds and illicit financial flows top concerns
Press •
IMF-World Bank meetings in Marrakesh: Increase attention to illicit financial flows undermining sustainable development in Africa
Press •
Nouakchott Declaration on Transparency and Sustainable Development in Africa
Press •
Transparency International resolution on illegal financial flows from Africa
Press •
Rallying efforts to accelerate progress – Africa inequalities initiative (REAP)
Project
We are working to speed up global progress in tackling illicit financial flows, tax evasion and tax avoidance – abusive practices that perpetuate economic inequalities and…
The FACTI Panel is showing a path to a better future. Will governments take it?
Transparency Int'l
