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Illicit Financial Flows: Report of the High Level Panel on Illicit Financial Flows from Africa

Illicit Financial Flows: Report of the High Level Panel on Illicit Financial Flows from Africa

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July 08, 2021

This Report reflects the work that the High Level Panel on Illicit Financial Flows has carried out since it was established in February 2012, particularly to:
- Develop a realistic and accurate assessment of the volumes and sources of these outflows;
- Gain concrete understanding of how these outflows occur in Africa, based on case studies of a sample of African countries and;
- Ensure that we make specific recommendations of practical, realistic, short- to medium-term actions that should be taken both by Africa and by the rest of the world to effectively confront what is in fact a global challenge.

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