ILLICIT FINANCIAL FLOWS AND TRADE MIS INVOICING: THE CHALLENGES FOR AFRICA

ILLICIT FINANCIAL FLOWS AND TRADE MIS INVOICING: THE CHALLENGES FOR AFRICA

The report covers the definitions of Illicit Financial Flows (IFFs), the scale of the problem, different components of IFFs in Africa, the drivers and enablers of IFFs in Africa, the scale of IFFs, the estimated losses from IFFs in developing countries, trade mis invoicing in developing countries and lastly, the measures to curtail IFFs.

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