Topic: Money laundering

Publication

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

Yasmin Khodary – 31 August 2018

Partnership for African Social and Governance Research (PASGR)

Publication

Illicit Financial Flows and Stolen Assets Value Recovery

Melvin D. Ayogu, Julius Agbor – 1 September 2014

African Economic Research Consortium (AERC)

Publication

The Illegal Drug Trade in Southern Africa

Glenn Oosthuysen – 5 June 1997

South African Institute of International Affairs (SAIIA)

Publication

The Illegal Drug Trade: An International Foreign Policy Imperative

Glenn Oosthuysen – 1 January 1997

South African Institute of International Affairs (SAIIA)

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