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This paper explores the flow of illicit narcotics transiting West Africa. It is divided into four sections, providing an overview of the nature and scope of the illicit narcotic economy, the networks and actors involved and its development impacts, including its resulting illicit financial...
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The recently documented impact of Illicit Financial Flows (IFFs) challenged global organisations to propose solutions and sign agreements. Multilateral conventions and international cooperation programmes were placed on agendas by global organisations like OECD, IMF, G20, World Bank. Combatting...
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This edited collection provides the most comprehensive thematic analysis of capital flight from Africa, covering economic and institutional aspects, as well as domestic and global dimensions. It is organized in three parts. The first part discusses the importance of capital flight in the context...
Persistent link: https://www.econbiz.de/10010437439
Traditionally piracy has produced sentimental notions of adventure, freedom, and independence. However, piracy is a criminal act and often involves high levels of violence that can have a devastating impact on the victims. 21st Century piracy has evolved into a highly complex system involving a...
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The study econometrically analysed anti-money laundering regulations and banking sector stability in Africa. A panel data on 51 African countries over the period of 2012 to 2019 were used. Secondary data were sourced from the World Bank’s indicators, the IMF, the Basel Institute on Governance...
Persistent link: https://www.econbiz.de/10013459386