Publications
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Risks of illicit financial flows in Africa: Understanding vulnerabilities to corrupt money flows in nine countries
Publication •
This report explores what is known about the types, sources and destinations of illicit financial flows in nine African countries.
Loophole Masters: How Enablers Facilitate Illicit Financial Flows from Africa
Publication •
Foreign non-financial enablers, such as lawyers and corporate service providers, have played a critical role in cross-border corruption schemes implicating African officials.
Letters & submissions
Anti-Corruption Knowledge Hub
The Knowledge Hub is where we present our research output. It includes the Anti-Corruption Helpdesk, TI's expert network, a series of topic guides and country-specific research. The Hub hosts many of the studies, tools and knowledge which lie behind what we do at Transparency International.
