Controband trade in Ethiopia – New Business Ethiopia

Ethiopia secures $680 million cracking contraband network

June 25, 2020 NBE Controband trade in Ethiopia, Ethiopia, Ethiopian Customs Commission, Illegal trade

Customs Commission of Ethiopia has secured 23.52 billion birr (about $680 million at current exchange rate) by capturing goods from

Finance

Ethiopia secures $4.6 billion from tax

March 15, 2019March 15, 2019 NBE Controband trade in Ethiopia, Ethiopia, Ministry of Revenue of Ethiopia, tax income

Ethiopian Ministry of Revenue collected over 130.7 billion birr ($4.6 billion) during the first eight months of Ethiopian budget year started July 8, 2018.

Crime

Ethiopia captures 7 kg gold, $1.5 million dollar from smugglers

February 6, 2019February 6, 2019 newbusinessethiopia Controband trade in Ethiopia, Ethiopia, Money laundering

Ethiopia police and army capture seven kilograms of gold and over one million dollars of hard currency from smugglers trying

Global e-commerce sales surges to $29 trillion

Economy

Ethiopia captures $10 million smuggled cash

July 23, 2018July 23, 2018 newbusinessethiopia Controband trade in Ethiopia, Ethiopia, Money laundering

The Federal Police of Ethiopia has captured $10 million while trying to be smuggled out of the country.

Why sponsoring money laundering dram in Ethiopia is nonsense

NBE Blog

Why sponsoring money laundering drama in Ethiopia is nonsense

June 13, 2018June 13, 2018 newbusinessethiopia Controband trade in Ethiopia, Corruption in Ethiopia, Ethiopia, illegal cross- border trade in Ethiopia, Money laundering, tax avoidance in Ethiopia, tax fraud in Ethiopia, Transparency International

By Col. Jamal Ahmed [OPINION] – Last night on the state broadcaster, Ethiopian Television, I saw an commercial kind of