A recent study by Kar and Cartwright-Smith (2008) found that over the period 2002 to 2006, illicit financial flows from developing countries increased from US $372 to US $859 billion. The purpose of this paper is to link these outflows with major points of absorption consisting of offshore...

Insights into Illicit Financial Flows from South Africa / Gerard Emmanuel Kamdem Kamga -- Nexus Between Illicit Financial Flows, Governance and Development in the Republic of South Africa / Sakah Bernard Nsaidzedze and Pacific Thales Yapatake Kossele -- Social and Economic Effects of Illicit...

The objective of this study is to estimate the volume and pattern of illicit financial flows (termed capital flight in other research) - money that is illegally earned, transferred, or utilized - from all developing countries based on a critical review of competing capital flight models. Through...

Insights into Illicit Financial Flows from South Africa / Gerard Emmanuel Kamdem Kamga -- Nexus Between Illicit Financial Flows, Governance and Development in the Republic of South Africa / Sakah Bernard Nsaidzedze and Pacific Thales Yapatake Kossele -- Social and Economic Effects of Illicit...