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ACBF Board of Governors Issues Paper: Accessing Funds for Development: Required Capacities for Resource Mobilization and Absorption

African countries are now implementing the Agenda 2063 and Agenda 2030 (also known as Sustainable Development Goals – SDGs), both requiring huge financial resources. Globally, large amounts of investable resources, mostly private, are available in...

Illicit Financial Flows in Kenya: Mapping of the Literature and Synthesis of the Evidence

I llicit Financial Flows (IFFs) are a persistent challenge in developing countries, particularly in Sub-Saharan Africa (SSA). IFFs account for huge sums of money transferred out of SSA countries illegally, stripping these countries of resources...

Illicit Transfers and Tax Reforms in South Africa: Mapping of the Literature and Synthesis of the Evidence

There is mounting evidence demonstrating that massive amounts of revenue are transferred from South Africa and other developing countries annually in ways that significantly deprive the national revenue authorities of resources that could be used ...

Illicit financial flows and Tax Reforms in Egypt: Mapping of the Literature and Synthesis of the Evidence

Africa and developing countries have incessantly been depicted as dependent on developed countries for aid and assistance. However, illicit financial flows (IFFs) portray a different scenario whereby massive amounts of financial outflows illegally...

Illicit Financial Flows in Zimbabwe's Artisanal Mining Sector

Zimbabwe is severely affected by the problem of illicit financial flows (IFF) in the extractives industry. The artisanal mining sector is one of the worst affected sectors. Artisanal mining is a mostly povertydriven, rural activity which has debi...

Africa: The Billions That Got Away

This document mainly discusses the effect of Illicit Financial Flows and the effect it has on African Countries. In the Foreword on page 2 : Tendai Murasa speaks about Africa losing approximately US$50 billion annually through Illicit Financial F...

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