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Civil Society Experts Issue Accelerated Agenda for Addressing Illicit Financial Flows in Africa


Group Highlights 14 Steps African Leaders can take to Energize Fight against Illicit Flows following Addis Ababa Action Agenda, SDGs, and ECA High Level Panel

As national leaders meet at the African Union Summit in Addis Ababa this week, a group of civil society experts has issued a set of recommendations to address illicit financial flows (IFFs), an issue of critical importance to regional development. Titled Accelerating the IFF Agenda for African Countries (the Accelerated IFF Agenda), the purpose of the document is to highlight for African leaders fourteen steps that can be taken to jumpstart efforts to address IFFs. Among the recommendations are suggestions to establish a multi-agency approach to fight IFFs, to collect information to identify corporate ownership, and certain tax-related measures.

Robbing the African continent of more than $70 billion per year, IFFs represent one of the largest problems facing Africa today. The international community has already recognized IFFs as a major impediment to development, incorporating reduction of IFFs into the Financing for Development Conference’s Addis Ababa Action Agenda and the United Nations’ Sustainable Development Goals. Likewise, the UN Economic Commission for Africa’s High Level Panel on Illicit Financial Flows from Africa published a watershed report on the subject in 2015, and the ambitious African Union Agenda 2063 highlights the importance of eliminating illicit flows as a key way to increase domestic resource mobilization.

“Development experts have identified domestic resource mobilization as the most crucial ingredient in reaching the Sustainable Development Goals,” noted Global Financial Integrity President Raymond Baker. “Illicit financial flows are corrosive to development efforts and curtail the ability to capture domestic resources. It will require energetic and concerted action from governments to fix the problem and the Accelerated IFF Agenda identifies effective steps to kick-start the process. ”

“African agency is critical to invent a future without illicit financial flows,” said Donald Ideh, Project Director on TrustAfrica’s Nigeria Anti-Corruption and Criminal Justice Reform Fund.

Jason Rosario Braganza, Deputy Executive Director of Tax Justice Network-Africa (TJN-A) in Kenya, added that “The accelerated IFF agenda for African countries comes at a time where there is vacuum in global leadership on the issues of IFFs. The 14 point agenda integrates fundamental political and institutional steps that African governments and African multilateral agencies have begun taking to curb IFFs from the continent. The Accelerated IFF Agenda is timely as African governments take up the mantle of leadership in track it, stop it, get it in order to further the continents’ development agenda.”

Donald Deya, Chief Executive Officer of the Pan African Lawyers’ Union (PALU) commented on one way in which the Accelerated IFF Agenda addresses governance and accountability concerns and why the African Union should take note of the document in its discussions this week. “The AU has taken a lead role in recognizing the problem of IFFs on the continent,” he stated. “It can take a step further by including IFF-measures in the African Peer Review Mechanism (APRM), stating loud and clear that good governance means addressing IFFs. I am in Addis Ababa this week to commence this discussion with government representatives, on behalf of our colleagues.”

“Many IFFs arise from corruption within countries,” added Auwal Ibrahim Musa (Rafsanjani), Executive Director of the Civil Society Legislative Center (CISLAC). “Establishing open procurement systems, using common, accessible approaches like the Open Contracting Data Standard, ensure that a government is not contributing to the theft of its people’s future.”

Jean Mballa Mballa, Director of the Centre Régional Africain pour le Développement Endogène et Communautaire (CRADEC), spoke about the group’s plans for outreach in the coming months, stating that “We look forward to discussing this list with senior government officials and civil society groups in all African countries. Some countries may already be working on some of these actions but have yet to embrace others. Nonetheless, each is a critical precursor to more advanced actions to combat illicit financial flows.”

The group of experts represents organizations based in Africa and the United States. A full list (with contact emails) is provided below. Funding for the endeavor, which will include outreach to governments, civil society groups, the media and lawmakers, is provided by the government of Sweden.


For more information contact:

Auwal Ibrahim Musa (Rafsanjani),
Executive Director, Civil Society Legislative Center (CISLAC), Abuja, Nigeria

Crystal Simeoni,
Policy Lead – Tax and International Financial Architecture, Tax Justice Network-Africa (TJN-A), Nairobi, Kenya

Donald Deya,
Chief Executive Officer, Pan African Lawyers’ Union (PALU), Arusha, Tanzania

Donald Ideh,
Project Director, Nigeria Anti-Corruption and Criminal Justice Reform Fund, TrustAfrica, Abuja, Nigeria

Heather Lowe,
Legal Counsel & Director of Government Affairs, Global Financial Integrity, Washington, D.C., USA

Liz Confalone,
Policy Counsel, Global Financial Integrity, Washington, D.C., USA

Jason Rosario Braganza,
Deputy Executive Director, Tax Justice Network-Africa (TJN-A), Nairobi, Kenya

Jean Mballa Mballa,
Directeur, Centre Régional Africain pour le Développement Endogène et Communautaire (CRADEC), Yaoundé, Cameroon

Raymond Baker,
President, Global Financial Integrity, Washington, D.C., USA

Press Inquiries

For all press inquiries or to schedule an interview with Ms. Lowe, Ms. Confalone, or Mr. Baker, contact Christine Clough at / +1-202-293-0740, ext. 231.